Finseta Payment Solutions Limited
NI602461
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 30/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 30/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 1 other board
director · Since 21/08/2024
DIRECTOR OF GLOBAL COMPLIANCE
BRITISH · ENGLAND · Age 34
secretary · Since 05/02/2026
Former
director · Resigned 19/03/2010
director · Resigned 01/02/2015
director · Resigned 18/07/2016
director · Resigned 31/07/2018
director · Resigned 01/10/2020
director · Resigned 30/10/2020
director · Resigned 05/10/2021
director · Resigned 31/03/2022
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 03/02/2023
secretary · Resigned 31/12/2023
director · Resigned 05/02/2026
secretary · Resigned 05/02/2026
director · Resigned 21/05/2026
Persons with Significant Control
Cornerstone Fs Plc
The Old Rectory, Addington, Buckingham, MK18 2JR
Reg: 08367949 · Companies House · Ltd
Notified 09/09/2020
Former PSCs
Mr John Paul Thwaytes
Ceased 02/05/2018
Mr Phillip Barry
Ceased 09/09/2020
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
1 ELMFIELD AVENUE
NEWRY
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
certificate change of name company
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
certificate change of name company
confirmation statement with updates
capital allotment shares
termination director company with name termination date
accounts with accounts type full
capital allotment shares
confirmation statement with updates
change to a person with significant control
capital allotment shares
appoint person secretary company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
change account reference date company previous shortened
confirmation statement with updates
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital name of class of shares
capital alter shares subdivision
resolution
capital alter shares subdivision
capital name of class of shares
resolution
capital alter shares subdivision
capital name of class of shares
capital alter shares subdivision
resolution
capital name of class of shares
resolution
capital alter shares subdivision
capital name of class of shares
resolution
capital name of class of shares
capital alter shares subdivision
resolution
legacy
resolution
capital alter shares subdivision
capital name of class of shares
legacy
accounts with accounts type total exemption full
second filing capital allotment shares
legacy
capital allotment shares
resolution
capital allotment shares
legacy
resolution
resolution
second filing capital allotment shares
second filing of annual return with made up date
change person director company with change date
change person director company with change date