CORNERSTONE FINANCE GROUP LTD
Company details
- Registered name
- CORNERSTONE FINANCE GROUP LTD
- Company number
- 08458702
- Registered office
- Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales
- Company type
- Private limited company
- Incorporated on
- 22 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- CORNERSTONE LOANS LTD (to 02 May 2019) · ONE PENSION LTD (to 12 Jan 2016)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
Officers
5 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2025 | Director appointed | — | MORGAN, Kevin Ian |
| 01/05/2024 | Director appointed | — | THOMAS, Haydn, Mr |
| 09/03/2020 | Director resigned | HOLTAM, Gareth Hugh Lloyd | — |
| 02/05/2019 | Registered name changed | CORNERSTONE LOANS LTD | CORNERSTONE FINANCE GROUP LTD |
| 06/03/2018 | Director appointed | — | HOLTAM, Gareth Hugh Lloyd |
| 15/11/2016 | Person with significant control added | — | Mr Michael Ian Wayman |
| 15/11/2016 | Director appointed | — | WAYMAN, Michael Ian |
| 06/04/2016 | Person with significant control added | — | Mr Gareth Thomas Morgan |
| 06/04/2016 | Person with significant control added | — | Mr Jason Lee Jones |
| 12/01/2016 | Registered name changed | ONE PENSION LTD | CORNERSTONE LOANS LTD |
| 22/03/2013 | Director appointed | — | MORGAN, Gareth Thomas |
| 22/03/2013 | Director appointed | — | JONES, Jason Lee |
Financial highlights
No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CORNERSTONE FINANCE GROUP LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About CORNERSTONE FINANCE GROUP LTD (08458702)
CORNERSTONE FINANCE GROUP LTD is a private limited company incorporated on 22 March 2013 and registered in the United Kingdom under company number 08458702. Its registered office is at Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Michael Ian Wayman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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