FAIRSTONE PRIVATE WEALTH LIMITED
Get an alert when FAIRSTONE PRIVATE WEALTH LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FAIRSTONE PRIVATE WEALTH LIMITED 2015-04-02 → present
- MARKETSTAR INVESTMENT MANAGEMENT LTD. 2013-02-09 → 2015-04-02
- WATERMARK FINANCIAL SOLUTIONS LIMITED 2006-07-07 → 2013-02-09
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-10-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one