FAIRSTONE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FAIRSTONE GROUP LIMITED 2015-04-02 → present
- MONEYGATE GROUP LIMITED 2008-05-21 → 2015-04-02
Accounts
Audit & accounting basis
- 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.”
Group structure
- FAIRSTONE GROUP LIMITED · parent
- Fairstone Holdings Limited 100%
- Clearworks Limited 100%
- Fairstone Private Wealth Limited 100%
- Fairstone Financial Management Limited 100%
- Fairstone Financial Wealth Management Limited 100%
- Allensons Mortgage Advisors Limited 51%
- Next Home (Scotland) Ltd. 100%
- Complete Financial Planning Ltd 100%
- Fairstone Holdings (Ireland) Limited 100%
- Mantle & Partners Limited 100%
- James Ryan Thornhill Limited 100%
- James Ryan Thornhill (Holdings) Limited 100%
- Executive Wealth Management Limited 100%
- Allan Carr Ltd 100%
- Grayside Limited 100%
- AJP Wealth Management Ltd 100%
- Forbes Lawson Wealth Management Limited 100%
- Mortgage 65 Limited 100%
- Jackson Law Financial Management Limited 100%
- Imagine FP Ltd 100%
- PAX Asset Management DAC 100%
- Mertal Limited 100%
- Goodwood Solutions Limited 100%
- Neuron Springs Limited 100%
- Broker Assist Ltd 100%
- Murray & Spelman Financial Services 100%
- John F. Loughrey & Associates Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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