Website & contact details
- Website
Cornerstone Merchant Services (North) Limited
- Incorporated
- 13 September 2010 (16 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Controlled by
- William Robert Thomson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Westleigh Office ParkScirocco CloseNorthamptonNN3 6BW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2017
British
Born May 1963 (63)
Officer history (5 former)
20 April 2017
20 April 2017
8 August 2012
8 September 2011
1 August 2011
1 August 2011
31 July 2011
Resigned Coles, Wendy as Secretary
13 September 2010
13 September 2010
13 September 2010
Appointed Coles, Wendy as Secretary
13 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 September 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1963 (63)
Corporate entity · Notified 20 April 2017
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02981025
Former controllers (2)
20 April 2017
20 April 2017
Ceased Dahntay Properties Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Acceptacard Limited Owns 75–100% of shares
Cornerstone Merchant Services (North) Limited This company Has significant influence or control (as a firm)
Interactive Transaction Solutions Limited Owns 75–100% of shares
Libertypay Limited Owns 75–100% of shares
Peyment Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £53,187
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,052,881 | £1,620,852 | £1,304,637 | £842,617 | £231,969 | £400,462 |
| Current Assets | £1,372,197 | £1,064,369 | £663,612 | £673,985 | £460,820 | £154,699 |
| Debtors | £1,319,010 | £265,998 | £294,301 | £552,525 | £292,859 | £114,772 |
| Cash | £53,187 | £798,371 | £369,311 | £121,460 | £167,961 | £39,927 |
| Creditors (< 1 year) | £1,116,454 | £1,364,478 | £1,046,271 | £854,827 | £510,651 | £544,836 |
| Creditors (> 1 year) | £0 | £137,500 | £41,667 | |||
| Net Current Assets | £255,743 | (£300,109) | (£382,659) | (£180,842) | (£49,831) | (£390,137) |
| Net Assets | £921,978 | £524,275 | £140,471 | |||
| Shareholder Funds | £1,308,624 | £1,320,743 | £921,978 | £524,275 | £140,471 | £10,325 |
What Cornerstone Merchant Services say about themselves
“My Giving Hub is an online donation service that allows you to give digitally to your favourite causes and charities with a variety of digital tools to centralise all of your charitable giving in a single place.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 13 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 13 September 2024 | ||
| 12 December 2023 | Total exemption full accounts | 31 March 2023 |
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