CF

CORNERSTONE FINANCE GROUP LTD

Active

Company number 08458702

Cardiff, Wales · Incorporated 22 March 2013

Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

Last updated on 1 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2023

Company history

Previous company names

ONE PENSION LTD · 22 March 2013 – 12 January 2016

CORNERSTONE LOANS LTD · 12 January 2016 – 2 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Ian Wayman
Born September 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2016
PS
Mr Jason Lee Jones
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gareth Thomas Morgan
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
20 May 2023
Shares allotted · 0 shares allotted
—
27 October 2020
Shares allotted · 0 shares allotted
—
29 October 2019
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
15 November 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Alter Shares Reconversion
Capital
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Miscellaneous
Miscellaneous
3 February 2025 View
Miscellaneous
Miscellaneous
3 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Resolution
Resolution
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Resolution
Resolution
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019 View
Capital Alter Shares Subdivision
Capital
24 December 2018 View
Resolution
Resolution
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Certificate Change Of Name Company
Change Of Name
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Incorporation Company
Incorporation
22 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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