CORNERSTONE FINANCIAL GROUP LIMITED

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £20.40K £11.68K 2024 year on year

Total assets £23.33K £81.18K 2024 year on year

Total Liabilities £2.94K £92.86K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13 Kensington Terrace Gateshead NE11 9SL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£292.00

Decreased by £76.56k (-100%)

Net Assets

£20.40k

Increased by £11.68k (+134%)

Total Liabilities

£2.94k

Decreased by £92.86k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 79 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active

Show resigned officers

						Status
Ben Fulton Riley	Director	British	United Kingdom	46	4 Mar 2020	Active
Benjamin David Thompson	Director	British	United Kingdom	56	15 Sept 2025	Active
Emilie Nadia Marcelline Burgaud Mccarthy	Director	French	United Kingdom	45	15 Sept 2025	Active
Ian Robert Mcgrail	Director	British	United Kingdom	46	15 Sept 2025	Active
Peter Christopher Steven Brodnicki	Director	British	United Kingdom	63	15 Sept 2025	Active
Philip Mcguire	Director	British	England	44	4 Mar 2020	Active

Shareholders

Shareholders (3)


M & R Fm Ltd	100.0%	200	Ordinary	7 May 2021
Philip Mcguire	0.0%	0	Ordinary	7 May 2021
Ben Riley	0.0%	0	Ordinary	7 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

M & R Fm Ltd

United Kingdom

Active

Notified 11 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ben Fulton Riley

Ceased 11 Jan 2021

Ceased

Philip Mcguire

Ceased 11 Jan 2021

Ceased

See All Controllers

Group Structure

M & R FM LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

FIRST MORTGAGE DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC united kingdom

CORNERSTONE FINANCIAL GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Change to director Mr Ian Robert Mcgrail on 2025-12-08	View(2 pages)
29 Sept 2025	Officers	Appointment of Mr Ian Robert Mcgrail as director on 2025-09-15	View(2 pages)
29 Sept 2025	Officers	Appointment of Mr Peter Christopher Steven Brodnicki as director on 2025-09-15	View(2 pages)
29 Sept 2025	Officers	Appointment of Mr Benjamin David Thompson as director on 2025-09-15	View(2 pages)
29 Sept 2025	Officers	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2025-09-15	View(2 pages)