Finseta PLC

Active08367949 Public limited company
Incorporated
21 January 2013 (13 years)
Previously known as
Cornerstone FS PLC (until 16 May 2024)
Cornerstone FS Ltd (until 14 October 2020)
Cornerstone Brands Ltd (until 14 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
14-18 Copthall Avenue
London
EC2R 7DJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born October 1977 (49)
Curtis, Jordanna Rachel
Secretary · Appointed 5 February 2026
Director · Appointed 1 December 2022
British
Born July 1959 (67)
Director · Appointed 11 October 2022
British
Born May 1970 (56)
Director · Appointed 12 September 2022
British
Born June 1971 (55)
Director · Appointed 22 February 2022
British
Born February 1962 (64)
Director · Appointed 22 July 2020
British
Born March 1958 (68)
Officer history (20 former)
20 February 2026
Appointed Richards, Andrew James as Director
5 February 2026
Appointed Curtis, Jordanna Rachel as Secretary
5 February 2026
Resigned Happe, Judy Amanda as Director
5 February 2026
Resigned Happe, Judy Amanda as Secretary
1 January 2024
Appointed Happe, Judy Amanda as Secretary
31 December 2023
Resigned Jelf, Thi Hanh as Secretary
1 December 2022
Appointed Burns, John Duncan, Mr. as Director
30 November 2022
Resigned Barry, Philip as Director
1 November 2022
Resigned Mackinnon, Daniel Song as Director
11 October 2022
Appointed Bullock, Simon Charles as Director
12 September 2022
Appointed Hickman, James Richard as Director
31 August 2022
Resigned Mannis, Elliott Michael as Director
25 July 2022
Resigned Flynn, Stephen Benedict as Director
12 July 2022
Resigned Wheatland, Julian David as Director
3 May 2022
Resigned Barker, Glyn Anthony as Director
22 February 2022
Appointed Flynn, Stephen Benedict as Director
22 February 2022
Appointed Newton, William Timothy Milton as Director
6 April 2021
Appointed Barker, Glyn Anthony as Director
6 April 2021
Appointed Barry, Philip as Director
6 April 2021
Appointed Mackinnon, Daniel Song as Director
6 April 2021
Appointed Mannis, Elliott Michael as Director
4 November 2020
Appointed Happe, Judy Amanda as Director
3 October 2020
Appointed Jelf, Thi Hanh as Secretary
9 September 2020
Resigned Bridge, Oliver as Director
9 September 2020
Resigned Hill, Spencer Michael as Director
7 August 2020
Resigned Harris, Dominic Joseph as Director
7 August 2020
Resigned Fifield, Richard Mark as Director
22 July 2020
Appointed Edwards, Gareth Maitland as Director
22 July 2020
Appointed Wheatland, Julian David as Director
31 March 2020
Appointed Harris, Dominic Joseph as Director
6 March 2020
Resigned Puri, Roshan James as Director
21 November 2019
Resigned Oldham, Andrew Paul as Director
21 November 2019
Resigned Goode, Darren as Director
19 April 2018
Appointed Hill, Spencer Michael as Director
19 April 2018
Appointed Goode, Darren as Director
22 September 2017
Resigned Hobhouse, William Arthur as Director
2 August 2017
Appointed Puri, Roshan James as Director
2 August 2017
Appointed Oldham, Andrew Paul as Director
2 August 2016
Resigned Herman, Thomas Edward as Director
2 August 2016
Resigned Durkin, Robert as Director
20 June 2016
Resigned Steadman, Timothy as Director
3 December 2013
Appointed Steadman, Timothy as Director
3 December 2013
Appointed Hobhouse, William Arthur as Director
3 December 2013
Appointed Durkin, Robert as Director
16 August 2013
Appointed Herman, Thomas Edward as Director
16 August 2013
Appointed Fifield, Richard Mark as Director
21 January 2013
Appointed Bridge, Oliver as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Finseta PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
9 September 2020
Ceased Oliver Bridge — Holds 25–50% of voting rights

Financials

Net Assets
£95,100
up £63,418 (200%)
Employees
14
down 12 (46%)
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 £31,682 £95,100
Balance sheet detail
20202019
Fixed Assets£100£75,820
Current Assets£95,000£1,225,320
Debtors£95,000£189,371
Cash£425,132
Creditors (< 1 year)£1,187,280
Creditors (> 1 year)£82,178
Net Current Assets£95,000£38,040
Net Assets£95,100£31,682
Shareholder Funds£95,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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