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FINSETA PAYMENT SOLUTIONS LIMITED

Active
NI602461·incorporated 2010-03-12

FINSETA PAYMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 12 March 2010 at Companies House (number NI602461; OpenRegistry canonical ID GB-NI602461-finseta-payment-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 6,807 active companies registered in Newry, County Down (postcode BT34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-12
Registered Address
1 ELMFIELD AVENUE, WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3HQ, NORTHERN IRELAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FINSETA PAYMENT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Cornerstone Fs Plc (England reg. 08367949). Notified 2020-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Phillip Barry born 1967 resident in United Kingdom, British national. Notified 2018-05-02. Ceased 2020-09-09.
    • Owns 25–50% of shares
  • Mr John Paul Thwaytes born 1964 resident in Monaco, British national. Notified 2016-04-06. Ceased 2018-05-02.
    • Owns 25–50% of shares

Previous names

FINSETA PAYMENT SOLUTIONS LIMITED has previously traded as:

  • CORNERSTONE PAYMENT SOLUTIONS LTD (until 2024-04-24)
  • FXPRESS PAYMENT SERVICES LTD (until 2022-03-18)
  • PLUTUSFX LTD (until 2017-03-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Newry: