FAIRSTONE HOLDINGS 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
Cash
—
Latest balance sheet
Net assets
-£10M
-172.5% vs 2023
Employees
—
Average over period
Profit before tax
-£29M
-146.1% vs 2023
Name history
Renamed 2 times since incorporation
- FAIRSTONE HOLDINGS LIMITED 2015-05-08 → present
- MONEYGATE HOLDINGS LIMITED 2014-12-11 → 2015-05-08
- MONEYGATE DIRECT LIMITED 2008-05-21 → 2014-12-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £6,281,387 | -£5,631,875 | |
| Profit before tax | -£11,683,301 | -£28,756,959 | |
| Net profit | -£7,960,141 | -£23,975,410 | |
| Cash | — | — | |
| Total assets less current liabilities | £158,404,493 | £158,412,932 | |
| Net assets | £13,896,234 | -£10,079,176 | |
| Equity | £13,896,234 | -£10,079,176 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 4.0% | -3.6% | |
| Gearing (liabilities / total assets) | 93.4% | 104.5% | |
| Current ratio | 0.87x | 0.75x | |
| Interest cover | 0.35x | -0.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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 Group and Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of this report.”
Group structure
- FAIRSTONE HOLDINGS LIMITED · parent
- Clearworks Limited 100%
- Fairstone Private Wealth Limited 100%
- Fairstone Financial Management Limited 100%
- Fairstone Financial Wealth Management Limited 100%
- Aliensons 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%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 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 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Alexander Hugh Edward | Secretary | 2008-10-07 | 2009-10-12 |
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2011-05-20 | 2020-06-01 |
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2009-10-12 | 2011-05-20 |
| MONEYGATE GROUP LIMITED | Corporate Secretary | 2008-05-21 | 2009-10-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-05-21 | 2008-05-21 |
| CAMPBELL, Alexander Hugh Edward | Director | 2014-11-12 | 2020-06-01 |
| DOTCHIN, Sean Michael | Director | 2014-11-12 | 2016-01-29 |
| EASTER, Stephen | Director | 2014-11-12 | 2020-06-01 |
| HALL, Michael James | Director | 2014-11-12 | 2020-06-01 |
| HARTLEY, Lee Graham | Director | 2020-06-01 | 2025-11-19 |
| HOPKINSON, Scott | Director | 2020-06-01 | 2022-01-31 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2023-07-19 |
| REED, Dennis Lee | Director | 2008-10-07 | 2020-06-01 |
| RIGG, Christian Alexander | Director | 2018-11-27 | 2019-07-12 |
| RIPLEY, John Norman Kirk | Director | 2014-11-12 | 2018-06-30 |
| SWEIS, Ursula | Director | 2018-01-01 | 2020-06-01 |
| WOODS, Mark Andrew | Director | 2016-03-23 | 2017-11-29 |
| FAIRSTONE GROUP LIMITED | Corporate Director | 2008-05-21 | 2020-06-01 |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-05-21 | 2008-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairstone Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 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 | |
| 2024-05-21 | 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 | |
| 2023-11-13 | 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-29 | TM01 | officers | Termination director 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-172.5%
£13,896,234 -£10,079,176
-
Employees
—
Not reported
-
Operating profit
-189.7%
£6,281,387 -£5,631,875
-
Profit before tax
-146.1%
-£11,683,301 -£28,756,959
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers