Cornerstone Finance Group Ltd

Active08458702 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
Cornerstone Loans Ltd (until 2 May 2019)
One Pension Ltd (until 12 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Wales
Address
Unit E Copse Walk
Pontprennau
Cardiff
CF23 8RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
British
Born January 1971 (55)
Director · Appointed 1 May 2024
British
Born March 1967 (59)
Director · Appointed 15 November 2016
British
Born September 1972 (54)
Director · Appointed 22 March 2013
British
Born May 1980 (46)
Director · Appointed 22 March 2013
British
Born June 1973 (53)
Officer history (1 former)
5 August 2025
Appointed Morgan, Kevin Ian as Director
1 May 2024
Appointed Thomas, Haydn, Mr as Director
9 March 2020
Resigned Holtam, Gareth Hugh Lloyd as Director
6 March 2018
Appointed Holtam, Gareth Hugh Lloyd as Director
15 November 2016
Appointed Wayman, Michael Ian as Director
22 March 2013
Appointed Morgan, Gareth Thomas as Director
22 March 2013
Appointed Jones, Jason Lee as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17303313
Former controllers (3)
30 September 2026
Ceased Michael Ian Wayman — Owns 25–50% of shares
30 September 2026
Ceased Jason Lee Jones — Owns 25–50% of shares
30 September 2026
Ceased Gareth Thomas Morgan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£740,497
Cash
£1,246,353
Debt Ratio
58%
Current Ratio
2.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 (£189,408) (£373,758) £119,871 £381,453 £740,497
Balance sheet detail
202520242023202120202019
Fixed Assets£55,690£35,195£9,838£17,085£27,273£23,775
Current Assets£1,709,342£1,005,329£596,814£110,963£120,526£56,030
Debtors£462,989£532,874£528,353£108,589£48,791£39,259
Cash£1,246,353£472,455£68,461£2,374£71,735£16,771
Creditors (< 1 year)£587,616£381,400£445,205£147,050£209,874£131,556
Creditors (> 1 year)£436,919£277,671£41,576£354,756£127,333
Net Current Assets£1,121,726£623,929£151,609(£36,087)(£89,348)(£75,526)
Net Assets£740,497£381,453£119,871(£373,758)(£189,408)
Shareholder Funds£740,497£381,453£119,871(£373,758)(£189,408)(£51,751)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement22 October 2025
9 November 2026Replacement filing of Confirmation Statement14 May 2026
6 November 2026Insolvency filing
6 November 2026Share capital filing
6 November 2026Statement of capital
Show all recent filings

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