UK Companies House feature
FAIRSTONE PRIVATE WEALTH LIMITED
Profile
- Company number
- 05869447
- Status
- Active
- Incorporation
- 2006-07-07
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of this report.”
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
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PILE, Simon Timothy | Secretary | 2024-07-01 | — | — |
| HICKEY, David Martin James | Director | 2021-08-27 | Jul 1955 | British |
| PARSONS, Mark | Director | 2023-01-12 | Oct 1961 | British |
| PILE, Simon Timothy | Director | 2021-03-22 | Oct 1983 | British |
| STEBBING, Nicholas Daniel | Director | 2024-07-05 | Feb 1976 | British |
| TAYLOR, Tom | Director | 2019-03-19 | Dec 1968 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINSON, Scott | Secretary | 2013-10-31 | 2014-11-12 |
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| ROWLEY, Allan John | Secretary | 2013-02-08 | 2013-10-31 |
| WILSON, Simon Levick Garth | Secretary | 2023-07-19 | 2024-07-01 |
| WOODS, Mark Andrew | Secretary | 2006-07-07 | 2013-02-08 |
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2014-11-12 | 2020-06-01 |
| HARTLEY, Lee Graham | Director | 2016-03-23 | 2021-03-22 |
| HARTLEY, Lee Graham | Director | 2013-02-08 | 2014-11-12 |
| HICKEY, David Martin James | Director | 2020-06-01 | 2021-03-22 |
| HOPKINSON, Scott | Director | 2020-06-01 | 2021-03-22 |
| HOPKINSON, Scott | Director | 2016-03-23 | 2020-06-01 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2021-03-22 |
| RIGG, Christian Alexander | Director | 2019-03-19 | 2019-07-12 |
| ROWLEY, Allan John | Director | 2013-02-08 | 2013-10-31 |
| SLATER, Michael | Director | 2020-06-01 | 2021-03-22 |
| SMITH, Adam | Director | 2019-03-19 | 2024-04-30 |
| SWEIS, Ursula | Director | 2020-06-01 | 2021-03-22 |
| WOODS, Mark Andrew | Director | 2006-07-07 | 2016-03-23 |
| WOODS, Michelle Christine | Director | 2006-07-07 | 2013-02-08 |
| FAIRSTONE GROUP LIMITED | Corporate Director | 2014-11-12 | 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 | Ceased 2021-02-24 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-14 | TM01 | officers | termination director company with name termination date |
| 2023-11-29 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-29 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-29 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | ANNOTATION | miscellaneous | legacy |
| 2023-03-31 | ANNOTATION | miscellaneous | legacy |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-30 | RESOLUTIONS | resolution | resolution |
| 2021-10-30 | SH08 | capital | capital name of class of shares |
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.