UK Companies House feature
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
Profile
- Company number
- 05574120
- Status
- Active
- Incorporation
- 2005-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has continued to trade profitably during 2024. The directors have, at the time of approving the financial statements, a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the 12 months from the date of this report.”
Significant events
- “In 2024, we announced a new organisational design, unifying our Partnership and National wealth advisory operations... The Company also continued to benefit from the Group's ongoing focus on the Downstream Buy Out (DBO) model.”
- “These improvements are the result of organic growth, stronger market conditions in 2024 compared to 2023, which led to higher fee income and the continued success of the Downstream Buy Out (DBO) programme”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIGNALL, Russell Craig | Director | 2025-02-21 | Jan 1974 | British |
| HICKEY, David Martin James | Director | 2021-04-23 | Jul 1955 | British |
| TAYLOR, Tom | Director | 2019-03-19 | Dec 1968 | British |
| WILSON, Simon Levick Garth | Director | 2024-01-26 | Feb 1974 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Janet Beverley | Secretary | 2007-08-01 | 2010-03-23 |
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-09-26 | 2007-08-01 |
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2011-05-21 | 2020-06-01 |
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2010-03-23 | 2011-05-21 |
| BANKS, Janet Beverley | Director | 2007-08-01 | 2010-03-23 |
| BANKS, Stephen Brian | Director | 2007-08-01 | 2010-03-23 |
| HARRISON, Cathi | Director | 2015-04-01 | 2016-12-14 |
| HARTLEY, Lee Graham | Director | 2015-01-05 | 2025-11-19 |
| HICKEY, David Martin James | Director | 2020-06-01 | 2021-03-22 |
| HOPKINSON, Scott | Director | 2015-01-05 | 2022-01-31 |
| JAMES, Alison | Director | 2016-12-14 | 2018-04-05 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2023-07-19 |
| LARKIN, Sean | Director | 2015-04-01 | 2020-06-01 |
| MCPARLAND, Sean | Director | 2016-12-14 | 2020-06-01 |
| MURFITT, Angela | Director | 2015-04-01 | 2020-06-01 |
| PARSONS, Karina Jane | Director | 2021-04-23 | 2022-09-20 |
| POLLINS, Anna Louise | Director | 2021-04-23 | 2023-05-31 |
| REED, Dennis Lee | Director | 2010-02-23 | 2014-11-12 |
| REICH, Robert | Director | 2015-04-01 | 2020-06-01 |
| RIGG, Christian Alexander | Director | 2019-03-19 | 2019-07-12 |
| RIPLEY, John Norman Kirk | Director | 2015-04-01 | 2018-06-30 |
| SAVAGE, Peter Thomas | Director | 2015-04-01 | 2020-06-01 |
| SLATER, Michael | Director | 2020-06-01 | 2024-12-31 |
| SMITH, Adam | Director | 2019-03-19 | 2021-03-22 |
| SWEIS, Ursula | Director | 2015-04-01 | 2021-04-23 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-09-26 | 2007-08-01 |
| FAIRSTONE GROUP LIMITED | Corporate Director | 2010-03-23 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairstone Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-08-29 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | ANNOTATION | miscellaneous | legacy |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.