UK Companies House feature
FAIRSTONE GROUP LIMITED
Profile
- Company number
- 06599555
- Status
- Active
- Incorporation
- 2008-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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 Company continues to perform its intended function within the group and has the support of both its subsidiaries and parent. The Company has net liabilities of £21.0m as a result of historic losses, however the Company's 100% owned subsidiaries have positive net assets which allows the Company to continue to access the support it requires. The Directors are confident that the Company will continue to receive the ongoing support of its direct 100% owned subsidiary Fairstone Holdings Limited and does not anticipate that intercompany balances will require to be settled in the twelve months from the date of this report. The directors have, at the time of approving the financial statements, a reasonable expectation that the Company and the wider Fairstone Group headed by Fairstone Capital Group Limited have adequate resources to continue in operational existence for the 12 months from the date of this report. A number of forecasted scenarios have been modelled by the Group which assess the operational impact on reduced levels of revenue. The Group remains cash generative under strenuous but plausible outcomes envisaged. In addition, the Company, as a member of the Fairstone Group remains well funded and benefits from the continued support of our shareholder base which gives it the ability to draw capital from a number of sources.”
Subsidiaries
- Fairstone Holdings Limited · 100% held · UK · Intermediate holding Company
- Clearworks Limited · 100% held · UK · Lead generation
- Fairstone Private Wealth Limited · 100% held · UK · Discretionary investment management
- Fairstone Financial Management Limited · 100% held · UK · Independent financial advisers
- Fairstone Financial Wealth Management Limited · 100% held · UK · Independent financial advisers
- Allensons Mortgage Advisors Limited · 51% held · UK · Independent financial advisers
- Next Home (Scotland) Ltd. · 100% held · UK · Independent financial advisers and estate agents
- Complete Financial Planning Ltd · 100% held · UK · Independent financial advisers
- Fairstone Holdings (Ireland) Limited · 100% held · UK · Independent financial advisers
- Mantle & Partners Limited · 100% held · UK · Independent financial advisers
- James Ryan Thornhill Limited · 100% held · UK · Independent financial advisers
- James Ryan Thornhill (Holdings) Limited · 100% held · UK · Independent financial advisers
- Executive Wealth Management Limited · 100% held · UK · Independent financial advisers
- Allan Carr Ltd · 100% held · UK · Independent financial advisers
- Grayside Limited · 100% held · UK · Independent financial advisers
- AJP Wealth Management Ltd · 100% held · UK · Independent financial advisers
- Forbes Lawson Wealth Management Limited · 100% held · UK · Independent financial advisers
- Mortgage 65 Limited · 100% held · UK · Independent financial advisers
- Jackson Law Financial Management Limited · 100% held · UK · Independent financial advisers
- Imagine FP Ltd · 100% held · UK · Independent financial advisers
- PAX Asset Management DAC · 100% held · IRE · Independent financial advisers
- Mertal Limited · 100% held · IRE · Provision of IT software
- Goodwood Solutions Limited · 100% held · IRE · Provision of IT software
- Neuron Springs Limited · 100% held · IRE · Provision of IT software
- Broker Assist Ltd · 100% held · IRE · Independent financial advisers
- Murray & Spelman Financial Services · 100% held · IRE · Independent financial advisers
- John F. Loughrey & Associates Limited · 100% held · IRE · Independent financial advisers
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Simon Levick Garth | Secretary | 2023-07-19 | — | — |
| COOPER, Steven Martin | Director | 2025-11-10 | Apr 1970 | British |
| TAYLOR, Tom | Director | 2018-11-27 | Dec 1968 | British |
| WILSON, Simon Levick Garth | Director | 2023-07-19 | Feb 1974 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Alexander Hugh Edward | Secretary | 2011-03-21 | 2011-12-13 |
| CAMPBELL, Alexander Hugh Edward | Secretary | 2008-05-21 | 2009-10-07 |
| HOPKINSON, Scott | Secretary | 2013-10-31 | 2020-06-01 |
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| ROWLEY, Allan John | Secretary | 2011-12-13 | 2013-10-31 |
| ROWLEY, Allan John | Secretary | 2009-11-12 | 2011-02-02 |
| CAVENDISH LAKIN LIMITED | Corporate Secretary | 2011-01-29 | 2011-03-21 |
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2009-10-08 | 2009-11-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-05-21 | 2008-05-21 |
| CAMPBELL, Alexander Hugh Edward | Director | 2009-10-07 | 2011-12-13 |
| HARRIS, Steven Allen | Director | 2011-06-14 | 2016-04-22 |
| HARTLEY, Lee Graham | Director | 2009-10-07 | 2025-11-19 |
| HICKEY, David Martin James | Director | 2013-10-01 | 2016-04-22 |
| HOPKINSON, Scott | Director | 2014-11-12 | 2020-06-01 |
| HOPKINSON, Scott | Director | 2013-10-31 | 2013-10-31 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2023-07-19 |
| MONTERO, Gustavo Antonio | Director | 2011-10-01 | 2014-07-29 |
| PATERSON-BROWN, Tim | Director | 2011-06-14 | 2016-04-22 |
| REED, Dennis Lee | Director | 2008-05-21 | 2011-12-13 |
| RIGG, Christian Alexander | Director | 2018-11-22 | 2019-07-12 |
| ROWLEY, Allan John | Director | 2011-09-01 | 2013-10-31 |
| ROWLEY, Allan John | Director | 2009-11-12 | 2011-02-02 |
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Director | 2009-10-08 | 2011-02-02 |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-05-21 | 2008-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairstone Executive Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-22 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-25 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 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 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-29 | AP01 | officers | appoint person director company with name date |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-08-29 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory