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Home > England & Wales Companies > FAIRSTONE FINANCIAL MANAGEMENT LIMITED
Company Information for

FAIRSTONE FINANCIAL MANAGEMENT LIMITED

8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
Company Registration Number
05574120
Private Limited Company
Active

Company Overview

About Fairstone Financial Management Ltd
FAIRSTONE FINANCIAL MANAGEMENT LIMITED was founded on 2005-09-26 and has its registered office in Sunderland. The organisation's status is listed as "Active". Fairstone Financial Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
8 CAMBERWELL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XN
Other companies in NE35
 
Previous Names
MONEYGATE FINANCIAL SERVICES LIMITED08/07/2013
DERWENT FINANCIAL SOLUTIONS LTD30/03/2010
Filing Information
Company Number 05574120
Company ID Number 05574120
Date formed 2005-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 01:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRSTONE FINANCIAL MANAGEMENT LIMITED
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Companies with same name FAIRSTONE FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as FAIRSTONE FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD 18 Crescent Business Park Lisburn COUNTY ANTRIM BT28 2GN Active - Proposal to Strike off Company formed on the 2007-09-25

Company Officers of FAIRSTONE FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FAIRSTONE GROUP LIMITED
 Company Secretary 2011-05-21
FAIRSTONE GROUP LIMITED
 Director 2010-03-23
LEE GRAHAM HARTLEY
 Director 2015-01-05
SCOTT HOPKINSON
 Director 2015-01-05
SEAN LARKIN
 Director 2015-04-01
SEAN MCPARLAND
 Director 2016-12-14
ANGELA MURFITT
 Director 2015-04-01
ROBERT REICH
 Director 2015-04-01
PETER SAVAGE
 Director 2015-04-01
URSULA SWEIS
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NORMAN KIRK RIPLEY
 Director 2015-04-01 2018-06-30
ALISON JAMES
 Director 2016-12-14 2018-04-05
CATHI HARRISON
 Director 2015-04-01 2016-12-14
DENNIS LEE REED
 Director 2010-02-23 2014-11-12
MGT CAPITAL INVESTMENTS LIMITED
 Company Secretary 2010-03-23 2011-05-21
JANET BEVERLEY BANKS
 Company Secretary 2007-08-01 2010-03-23
JANET BEVERLEY BANKS
 Director 2007-08-01 2010-03-23
STEPHEN BRIAN BANKS
 Director 2007-08-01 2010-03-23
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-09-26 2007-08-01
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-09-26 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIRSTONE GROUP LIMITED FAIRSTONE PRIVATE WEALTH LIMITED Company Secretary 2014-11-12 CURRENT 2006-07-07 Active
FAIRSTONE GROUP LIMITED FAIRSTONE WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-13 CURRENT 1998-07-07 Active
FAIRSTONE GROUP LIMITED CLEARWORKS LIMITED Company Secretary 2011-05-21 CURRENT 2008-06-12 Active
FAIRSTONE GROUP LIMITED FAIRSTONE MORTGAGE SOLUTIONS LIMITED Company Secretary 2011-05-21 CURRENT 2008-06-12 Active - Proposal to Strike off
FAIRSTONE GROUP LIMITED FAIRSTONE HOLDINGS LIMITED Company Secretary 2011-05-20 CURRENT 2008-05-21 Active
FAIRSTONE GROUP LIMITED PROFESSIONAL PARTNERS LIMITED Director 2017-12-01 CURRENT 2000-09-14 Active - Proposal to Strike off
FAIRSTONE GROUP LIMITED FAIRSTONE PRIVATE WEALTH LIMITED Director 2014-11-12 CURRENT 2006-07-07 Active
FAIRSTONE GROUP LIMITED FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2011-07-13 CURRENT 1998-07-07 Active
FAIRSTONE GROUP LIMITED CLEARWORKS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
FAIRSTONE GROUP LIMITED FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active - Proposal to Strike off
FAIRSTONE GROUP LIMITED FAIRSTONE HOLDINGS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active
SCOTT HOPKINSON PROFESSIONAL PARTNERS LIMITED Director 2017-12-01 CURRENT 2000-09-14 Active - Proposal to Strike off
SCOTT HOPKINSON HOWTON FINANCIAL SERVICES LIMITED Director 2016-12-12 CURRENT 2008-01-14 Active - Proposal to Strike off
SCOTT HOPKINSON MY WEALTH MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2013-02-21 Active
SCOTT HOPKINSON ANGELA MURFITT FINANCIAL LIMITED Director 2016-11-01 CURRENT 2012-09-04 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
SCOTT HOPKINSON FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
SCOTT HOPKINSON CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
SCOTT HOPKINSON FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
SCOTT HOPKINSON FAIRSTONE GROUP LIMITED Director 2014-11-12 CURRENT 2008-05-21 Active
SEAN LARKIN FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-04-01 CURRENT 1998-07-07 Active
SEAN LARKIN FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
SEAN MCPARLAND FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2016-12-14 CURRENT 1998-07-07 Active
ANGELA MURFITT FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-04-01 CURRENT 1998-07-07 Active
ROBERT REICH FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-04-01 CURRENT 1998-07-07 Active
PETER SAVAGE FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-04-01 CURRENT 1998-07-07 Active
PETER SAVAGE FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
URSULA SWEIS FAIRSTONE HOLDINGS LIMITED Director 2018-01-01 CURRENT 2008-05-21 Active
URSULA SWEIS FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-04-01 CURRENT 1998-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-19Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
2023-08-29APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER JAMIESON
2023-08-29Termination of appointment of Iain Alexander Jamieson on 2023-07-19
2023-08-29APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE POLLINS
2023-04-05DIRECTOR APPOINTED MR TOM TAYLOR
2023-04-05Annotation
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KARINA JANE PARSONS
2022-01-31APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-04-23AP01DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR URSULA SWEIS
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-08-04RP04AP03Second filing of company secretary appointment of Iain Alexander Jamieson
2020-07-13RP04AP01Second filing of director appointment of Mr David Martin James Hickey
2020-06-26AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26PSC05Change of details for Fairstone Holdings Limited as a person with significant control on 2016-04-06
2020-06-08AP01DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY
2020-06-08AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAVAGE
2020-06-08TM02Termination of appointment of Fairstone Group Limited on 2020-06-01
2020-02-10AP01DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG
2019-07-12CH01Director's details changed for Mr Lee Graham Hartley on 2019-07-12
2019-03-19AP01DIRECTOR APPOINTED TOM TAYLOR
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN KIRK RIPLEY
2018-06-21AP01DIRECTOR APPOINTED MRS URSULA SWEIS
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JAMES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18AP01DIRECTOR APPOINTED ALISON JAMES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHI HARRISON
2016-12-20AP01DIRECTOR APPOINTED MR SEAN MCPARLAND
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-10RES01ADOPT ARTICLES 10/05/16
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-06AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-16CH04SECRETARY'S DETAILS CHNAGED FOR MONEYGATE GROUP LIMITED on 2015-04-02
2015-07-16CH02Director's details changed for Moneygate Group Limited on 2015-04-02
2015-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 06/04/2015
2015-04-02AP01DIRECTOR APPOINTED MR SEAN LARKIN
2015-04-02AP01DIRECTOR APPOINTED MRS ANGELA MURFITT
2015-04-02AP01DIRECTOR APPOINTED MR ROBERT REICH
2015-04-02AP01DIRECTOR APPOINTED MR PETER SAVAGE
2015-04-02AP01DIRECTOR APPOINTED MS CATHI HARRISON
2015-04-01AP01DIRECTOR APPOINTED MR JOHN NORMAN KIRK RIPLEY
2015-01-05AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2015-01-05AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS REED
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS REED
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-17AR0126/09/14 FULL LIST
2013-11-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-22AR0126/09/13 FULL LIST
2013-10-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONEYGATE GROUP LIMITED / 22/02/2013
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-08RES15CHANGE OF NAME 05/07/2013
2013-07-08CERTNMCOMPANY NAME CHANGED MONEYGATE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/13
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AR0126/09/12 FULL LIST
2011-10-25AR0126/09/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AP04CORPORATE SECRETARY APPOINTED MONEYGATE GROUP LIMITED
2011-06-09TM02APPOINTMENT TERMINATED, SECRETARY MGT CAPITAL INVESTMENTS LIMITED
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD
2010-10-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-25AR0126/09/10 FULL LIST
2010-09-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-05AR0126/09/09 NO CHANGES
2010-05-05AR0126/09/08 FULL LIST AMEND
2010-05-05AR0126/09/07 FULL LIST AMEND
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ROAN HOUSE, WHITTONSTALL CONSETT COUNTY DURHAM DH8 9JN
2010-04-13AA01PREVSHO FROM 30/09/2010 TO 31/12/2009
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JANET BANKS
2010-04-13AP01DIRECTOR APPOINTED MR DENNIS LEE REED
2010-04-13AP02CORPORATE DIRECTOR APPOINTED MONEYGATE GROUP LIMITED
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS
2010-04-13AP04CORPORATE SECRETARY APPOINTED MGT CAPITAL INVESTMENTS LIMITED
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY JANET BANKS
2010-03-30RES15CHANGE OF NAME 21/03/2010
2010-03-30CERTNMCOMPANY NAME CHANGED DERWENT FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 30/03/10
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04AA30/09/08 TOTAL EXEMPTION FULL
2010-01-15DS02DISS REQUEST WITHDRAWN
2010-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-12-22DS01APPLICATION FOR STRIKING-OFF
2008-10-27363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-30363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-2288(2)RAD 01/08/07--------- £ SI 8@1=8 £ IC 2/10
2007-08-01288bSECRETARY RESIGNED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH
2007-08-01288bDIRECTOR RESIGNED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAIRSTONE FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRSTONE FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE AND CROSS GUARANTEE 2013-03-14 Satisfied ALEXANDER CAMPBELL
DEBENTURE AND CROSS GUARANTEE 2013-02-27 Satisfied MARK BLANDFORD
DEBENTURE AND CROSS GUARANTEE 2013-01-11 Satisfied HAMITON HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of FAIRSTONE FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRSTONE FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of FAIRSTONE FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRSTONE FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FAIRSTONE FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FAIRSTONE FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRSTONE FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRSTONE FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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