Register entry · No. 08458702
CORNERSTONE FINANCE GROUP LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Last filed accounts
Net assets £740,497.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Mar 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT E COPSE WALK, PONTPRENNAU, CARDIFF, WALES, CF23 8RB
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CORNERSTONE FINANCE GROUP LTD current
- CORNERSTONE LOANS LTD earlier
- ONE PENSION LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,246,353 | £740,497 | 32 |
| 31 Dec 2024 | not published | not published | £472,455 | £381,453 | 29 |
| 31 Dec 2023 | not published | not published | £68,461 | £119,871 | 22 |
| 31 Dec 2022 * | not published | not published | £111 | £-610,871 | 16 |
| 31 Dec 2021 | not published | not published | £2,374 | £-373,758 | 18 |
| 31 Dec 2020 | not published | not published | £71,735 | £-189,408 | 18 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gareth Thomas Morgan | Director | 22 Mar 2013 | — | May 1980 | British · Wales |
| Jason Lee Jones | Director | 22 Mar 2013 | — | June 1973 | British · United Kingdom |
| Michael Ian Wayman | Director | 15 Nov 2016 | — | September 1972 | British · Wales |
| Haydn Thomas | Director | 1 May 2024 | — | March 1967 | British · United Kingdom |
| Kevin Ian Morgan | Director | 5 Aug 2025 | — | January 1971 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cornerstone Finance Group Holdings 2 Limited company · 17303313 · United Kingdom | Ownership of shares 75 to 100 percent | 30 Sep 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CORNERSTONE FINANCE GROUP LTD still trading?
The register shows CORNERSTONE FINANCE GROUP LTD as active.
What does CORNERSTONE FINANCE GROUP LTD do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was CORNERSTONE FINANCE GROUP LTD set up?
It was incorporated on 22 March 2013.
When are CORNERSTONE FINANCE GROUP LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CORNERSTONE FINANCE GROUP LTD's next confirmation statement due?
By 28 May 2027.
Who runs CORNERSTONE FINANCE GROUP LTD?
CORNERSTONE FINANCE GROUP LTD has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House