FINSETA PAYMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

NI602461

Incorporation date

12/03/2010

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2010)

06/03/2026

Appointment of Mr Andrew James Richards as a director on 2026-02-20

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Judy Amanda Happe as a secretary on 2026-02-05

View PDF (1 pages)

05/02/2026

Appointment of Mrs Jordanna Rachel Curtis as a secretary on 2026-02-05

View PDF (2 pages)

05/02/2026

Termination of appointment of Judy Amanda Happe as a director on 2026-02-05

View PDF (1 pages)

29/05/2025

Satisfaction of charge NI6024610002 in full

View PDF (1 pages)

20/05/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

21/08/2024

Appointment of Mr Joshua Ashley George Best as a director on 2024-08-21

View PDF (2 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

24/04/2024

Certificate of change of name

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

25/01/2024

Director's details changed for Mrs Jordanna Rachel Curtis on 2024-01-25

View PDF (2 pages)

25/01/2024

Director's details changed for Miss Judy Amanda Happe on 2024-01-25

View PDF (2 pages)

25/01/2024

Director's details changed for Mr James Richard Hickman on 2024-01-25

View PDF (2 pages)

25/01/2024

Director's details changed for Mrs Jordanna Rachel Curtis on 2024-01-25

View PDF (2 pages)

25/01/2024

Director's details changed for Miss Judy Amanda Happe on 2024-01-25

View PDF (2 pages)

07/01/2024

Termination of appointment of Thi Hanh Jelf as a secretary on 2023-12-31

View PDF (1 pages)

07/01/2024

Appointment of Miss Judy Amanda Happe as a secretary on 2024-01-01

View PDF (2 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/02/2023

Termination of appointment of Terence James Everson as a director on 2023-02-03

View PDF (1 pages)

31/01/2023

Appointment of Mr James Richard Hickman as a director on 2023-01-30

View PDF (2 pages)

31/01/2023

Secretary's details changed for Mrs Thi Hanh Jelf on 2023-02-01

View PDF (1 pages)

31/01/2023

Director's details changed for Ms Judy Amanda Happe on 2023-02-01

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Terence James Everson on 2023-02-01

View PDF (2 pages)

30/01/2023

Appointment of Mrs Jordanna Rachel Curtis as a director on 2023-01-30

View PDF (2 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

01/06/2022

Termination of appointment of Stephen Benedict Flynn as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Termination of appointment of Julian David Wheatland as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Termination of appointment of William Timothy Milton Newton as a director on 2022-06-01

View PDF (1 pages)

01/04/2022

Termination of appointment of David George Mason as a director on 2022-03-31

View PDF (1 pages)

18/03/2022

Certificate of change of name

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

08/03/2022

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

06/10/2021

Termination of appointment of Gareth Maitland Edwards as a director on 2021-10-05

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/03/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (8 pages)

17/02/2021

Change of details for Cornerstone Brands Ltd as a person with significant control on 2020-10-02

View PDF (2 pages)

17/02/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

05/02/2021

Appointment of Mrs Thi Hanh Jelf as a secretary on 2021-02-01

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

23/12/2020

Appointment of Mr David George Mason as a director on 2020-12-21

View PDF (2 pages)

14/12/2020

Appointment of Mr Stephen Benedict Flynn as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of Miss Judy Amanda Happe as a director on 2020-12-14

View PDF (2 pages)

26/11/2020

Termination of appointment of Philip Barry as a director on 2020-10-30

View PDF (1 pages)

08/10/2020

Termination of appointment of Jason David Conibear as a director on 2020-10-01

View PDF (1 pages)

14/09/2020

Notification of Cornerstone Brands Ltd as a person with significant control on 2020-09-09

View PDF (2 pages)

14/09/2020

Cessation of Phillip Barry as a person with significant control on 2020-09-09

View PDF (1 pages)

17/08/2020

Appointment of Mr Julian David Wheatland as a director on 2020-08-14

View PDF (2 pages)

29/07/2020

Appointment of Mr Gareth Maitland Edwards as a director on 2020-07-20

View PDF (2 pages)

28/07/2020

Appointment of Mr Jason David Conibear as a director on 2020-07-15

View PDF (2 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

05/06/2020

Previous accounting period shortened from 2020-03-30 to 2019-12-31

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (7 pages)

21/05/2020

Resolutions

View PDF (3 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-02-17

View PDF (3 pages)

26/02/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

25/02/2020

Statement of capital following an allotment of shares on 2019-12-16

View PDF (3 pages)

25/02/2020

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

12/02/2020

Change of share class name or designation

View PDF (2 pages)

12/02/2020

Sub-division of shares on 2019-09-17

View PDF (6 pages)

12/02/2020

Resolutions

View PDF (1 pages)

06/02/2020

Sub-division of shares on 2019-09-17

View PDF (4 pages)

06/02/2020

Change of share class name or designation

View PDF (2 pages)

06/02/2020

Resolutions

View PDF (1 pages)

24/01/2020

Sub-division of shares on 2019-09-17

View PDF (6 pages)

21/01/2020

Change of share class name or designation

View PDF (2 pages)

21/01/2020

Sub-division of shares on 2019-09-17

View PDF (6 pages)

21/01/2020

Resolutions

View PDF (1 pages)

20/01/2020

Change of share class name or designation

View PDF (2 pages)

20/01/2020

Resolutions

View PDF (1 pages)

17/01/2020

Sub-division of shares on 2019-09-17

View PDF (6 pages)

17/01/2020

Change of share class name or designation

View PDF (2 pages)

17/01/2020

Resolutions

View PDF (1 pages)

15/01/2020

Change of share class name or designation

View PDF (2 pages)

15/01/2020

Sub-division of shares on 2019-09-17

View PDF (6 pages)

15/01/2020

Resolutions

View PDF (1 pages)

09/01/2020

Second filing of Confirmation Statement dated 12/03/2018

View PDF (7 pages)

03/01/2020

Resolutions

View PDF (24 pages)

03/01/2020

Sub-division of shares on 2019-09-17

View PDF (6 pages)

03/01/2020

Change of share class name or designation

View PDF (2 pages)

24/12/2019

Second filing of Confirmation Statement dated 12/03/2019

View PDF (7 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/12/2019

Second filing of a statement of capital following an allotment of shares on 2018-03-31

View PDF (7 pages)

19/12/2019

Second filing of Confirmation Statement dated 12/03/2017

View PDF (11 pages)

12/12/2019

Statement of capital following an allotment of shares on 2018-10-01

View PDF (4 pages)

12/12/2019

Resolutions

View PDF (1 pages)

05/12/2019

Statement of capital following an allotment of shares on 2017-09-19

View PDF (4 pages)

03/12/2019

Second filing of Confirmation Statement dated 12/03/2017

View PDF (7 pages)

02/12/2019

Resolutions

View PDF (1 pages)

26/11/2019

Resolutions

View PDF (1 pages)

15/11/2019

Second filing of a statement of capital following an allotment of shares on 2016-09-18

View PDF (7 pages)

30/10/2019

Second filing of the annual return made up to 2016-03-12

View PDF (23 pages)

09/04/2019

Director's details changed for Mr William Timothy Milton Newton on 2019-04-09

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Terence James Everson on 2019-04-09

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Philip Barry on 2019-04-09

View PDF (2 pages)

05/04/2019

12/03/19 Statement of Capital gbp 1229172.087

View PDF (7 pages)

15/08/2018

Cessation of John Paul Thwaytes as a person with significant control on 2018-05-02

View PDF (1 pages)

15/08/2018

Termination of appointment of John Paul Thwaytes as a director on 2018-07-31

View PDF (1 pages)

02/05/2018

Notification of Phillip Barry as a person with significant control on 2018-05-02

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (6 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (4 pages)

18/04/2018

Total exemption full accounts made up to 2018-03-30

View PDF (11 pages)

01/03/2018

Total exemption full accounts made up to 2017-03-30

View PDF (10 pages)

29/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

08/03/2017

Resolutions

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-18

View PDF (5 pages)

18/07/2016

Termination of appointment of Stephen John Hartnup as a director on 2016-07-18

View PDF (1 pages)

02/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (9 pages)

18/04/2016

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

24/03/2016

Registration of charge NI6024610002, created on 2016-03-21

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/09/2015

Registered office address changed from , 7 Ashfield Hall, Lisburn, County Antrim, BT27 5WG to 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ on 2015-09-14

View PDF (1 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

04/02/2015

Termination of appointment of Steven Andrew Marsh as a director on 2015-02-01

View PDF (1 pages)

03/02/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/11/2014

Appointment of Mr Philip Barry as a director on 2014-10-29

View PDF (2 pages)

27/10/2014

Appointment of Mr John Paul Thwaytes as a director on 2014-10-16

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/06/2014

Appointment of Mr Terence James Everson as a director

View PDF (2 pages)

09/06/2014

Appointment of Mr Stephen John Hartnup as a director

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

21/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/01/2012

Registered office address changed from , C/O C/O Caml Global, Forsyth House Cromac Square, Belfast, Antrim, BT2 8LA, Northern Ireland on 2012-01-30

View PDF (1 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

06/07/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

05/01/2011

Director's details changed for Mr Steven Andrew Marsh on 2011-01-05

View PDF (2 pages)

05/01/2011

Statement of capital following an allotment of shares on 2011-01-05

View PDF (3 pages)

26/11/2010

Registered office address changed from , 4 Bruce Street, Belfast, BT2 7JD, Northern Ireland on 2010-11-26

View PDF (1 pages)

22/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (3 pages)

22/09/2010

Appointment of Mr William Timothy Milton Newton as a director

View PDF (2 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-03-23

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19/03/2010

Termination of appointment of John Thwaytes as a director

View PDF (1 pages)

12/03/2010

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hickman, James Richard	Director	30/01/2023 - Present	12
Everson, Terence James	Director	31/03/2014 - 02/02/2023	11
Happe, Judy Amanda	Director	14/12/2020 - 05/02/2026	13
Richards, Andrew James	Director	20/02/2026 - Present	4
Mason, David George	Director	21/12/2020 - 31/03/2022	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FINSETA PAYMENT SOLUTIONS LIMITED

FINSETA PAYMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 12/03/2010 with the registered office located at 1 Elmfield Avenue, Warrenpoint, Newry, County Down BT34 3HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINSETA PAYMENT SOLUTIONS LIMITED?

FINSETA PAYMENT SOLUTIONS LIMITED is currently Active. It was registered on 12/03/2010 .

Where is FINSETA PAYMENT SOLUTIONS LIMITED located?

FINSETA PAYMENT SOLUTIONS LIMITED is registered at 1 Elmfield Avenue, Warrenpoint, Newry, County Down BT34 3HQ.

What does FINSETA PAYMENT SOLUTIONS LIMITED do?

FINSETA PAYMENT SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FINSETA PAYMENT SOLUTIONS LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr Andrew James Richards as a director on 2026-02-20.