CF

CORNERSTONE FINANCE GROUP HOLDINGS LTD

Active

Company number 12972784

Cardiff, Wales · Incorporated 26 October 2020

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

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£118
Shares allotted
1,175
Latest round
12 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 13 September 2026
  • GARETH MORGAN (25.0%)
  • MICHAEL WAYMAN (25.0%)
  • JASON JONES (25.0%)
  • HAYDN THOMAS (15.1%)
  • LES PERROTINS LTD (10.0%)
Total shares
11,760
Nominal value
£0.099
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,760 GBP £0.099
Total 11,760

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GARETH MORGAN ORDINARY 2,938 24.98% 2,938 24.98%
HAYDN THOMAS ORDINARY 1,770 15.05% 1,770 15.05%
JASON JONES ORDINARY 2,938 24.98% 2,938 24.98%
LES PERROTINS LTD ORDINARY 1,176 10.00% 1,176 10.00%
MICHAEL WAYMAN ORDINARY 2,938 24.98% 2,938 24.98%
Total 11,760 100% 11,760 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 January 2023
ORDINARY · 1,175 shares allotted
£118
Total (1 round, 1,175 shares)
£118

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 2024 View
Capital Alter Shares Subdivision
Capital
9 October 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Gazette Filings Brought Up To Date
Gazette
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Capital Allotment Shares
Capital
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Resolution
Resolution
17 January 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 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
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Incorporation Company
Incorporation
26 October 2020 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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