FAIRSTONE GROUP LIMITED

8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN

Previous name: MONEYGATE GROUP LIMITED (changed on 02-Apr-2015)

Company Number: 06599555
Incorporation date: 21-May-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 15.8 years old and is currently active. It is controlled by Fairstone Executive Management Limited. The company has negative equity (net assets) of GBP -22.4 million which has worsened since the previous year's figure of GBP -1.6 million. The latest reported revenue figure is GBP 2.4 million which is down -100% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 197 other companies, 36 (18.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,404,102 -6,583,291 21,345
31-Dec-2018 GBP 57,512,000 -95,000 60,000
31-Dec-2017 GBP 47,553,000 -156,000 129,000 5,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 136,267 6,220,600 2,063 -22,357,194
31-Dec-2018 GBP 5,952,000 9,854,000 2,000 10,341,000 -12,018,000 -1,641,000
31-Dec-2017 GBP 7,303,000 -9,154,000 24,178,000 2,000 -10,881,000 -604,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon Levick Garth WILSON 19 Jul 2023 19 Mar 2024 1 - 0
Resigned Iain Alexander JAMIESON 01 Jun 2020 19 Jul 2023 0 - 1
Resigned Scott HOPKINSON 31 Oct 2013 01 Jun 2020 0 - 1
Resigned Allan John ROWLEY 13 Dec 2011 31 Oct 2013 0 - 1
Resigned Alexander Hugh Edward CAMPBELL 21 Mar 2011 13 Dec 2011 0 - 1
Resigned Allan John ROWLEY 12 Nov 2009 02 Feb 2011 0 - 1
Resigned WATERLOW SECRETARIES LIMITED 21 May 2008 21 May 2008 0 - 1
Resigned Alexander Hugh Edward CAMPBELL 21 May 2008 07 Oct 2009 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon Levick Garth WILSON 19 Jul 2023 Company Director British 20 - 11323 (17.3%)
Active Tom TAYLOR 30 Mar 2023 Chief Risk Officer British 33 - 1515 (31.3%)
Resigned Iain Alexander JAMIESON 01 Jan 2020 19 Jul 2023 Cfo British 0 - 10651 (48.1%)
Active Tom TAYLOR 27 Nov 2018 Cro British 10 - 388 (16.7%)
Resigned Christian Alexander RIGG 22 Nov 2018 12 Jul 2019 Cfo British 1 - 193 (15.0%)
Resigned Scott HOPKINSON 12 Nov 2014 01 Jun 2020 Accountant British 0 - 12583 (66.4%)
Resigned Scott HOPKINSON 31 Oct 2013 31 Oct 2013 Accountant British 0 - 12583 (66.4%)
Resigned David Martin James HICKEY 01 Oct 2013 22 Apr 2016 Chairman British 3 - 215 (20.8%)
Resigned Gustavo Antonio MONTERO 01 Oct 2011 29 Jul 2014 Company Director Swiss 1 - 10 (0.0%)
Resigned Allan John ROWLEY 01 Sep 2011 31 Oct 2013 Commercial Director British 0 - 1815 (83.3%)
Resigned Steven Allen HARRIS 14 Jun 2011 22 Apr 2016 Company Director British 8 - 85 (31.3%)
Resigned Allan John ROWLEY 12 Nov 2009 02 Feb 2011 Chartered Accountant British 0 - 1815 (83.3%)
Resigned Alexander Hugh Edward CAMPBELL 07 Oct 2009 13 Dec 2011 Commercial Director British 1 - 62 (28.6%)
Active Lee Graham HARTLEY 07 Oct 2009 Chief Executive Officer British 10 - 426 (11.5%)
Resigned Dennis Lee REED 21 May 2008 13 Dec 2011 Financial Advisor British 0 - 157 (46.7%)
Resigned WATERLOW NOMINEES LIMITED 21 May 2008 21 May 2008 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 19.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
A.FEATHER & CO.LIMITED (00571662) - Active
JELF INSURANCE BROKERS LIMITED (00837227) - Active
BLUEFIN INSURANCE SERVICES LIMITED (00931954) - Liquidation
BEAUMONTS INSURANCE BROKERS LTD. (00940512) - Active
ZACKERY ROBERT HOTELS LIMITED (01388951) - Active
LIBRA INSURANCE SERVICES LIMITED (01429188) - Active
MIDLAND HOTELS LIMITED (01573823) - Active
BRETT AND RANDALL FINANCIAL SERVICES LIMITED (01629528) - Active
BEAUMONTS (LEEDS) LIMITED (01691009) - Active
HALLMARK HOTELS LIMITED (01940208) - Liquidation
WAGSTAFFS WEALTH MANAGEMENT LIMITED (02023698) - Active
EXCHANGE INSURANCE SERVICES LIMITED (02216354) - Active
WESTMOUNT LONDON LIMITED (02601874) - Liquidation
TOPLAND GROUP PLC (02615001) - Active
JELF WELLBEING LIMITED (02647586) - Active
BERKLEY ESTATES LONDON LIMITED (02670273) - Active
TOPLAND ESTATES (U.K.) LIMITED (02670290) - Liquidation
MCPARLAND & PARTNERS LIMITED (02681106) - Active
BANKFIELD FINANCIAL ADVISERS LTD (02826451) - Active
PACIFIC CAPITAL PARTNERS LIMITED (02849777) - Active
TOPLAND ESTATES (LONDON) LIMITED (02895938) - Liquidation
JELF FINANCIAL PLANNING LTD (03072281) - Liquidation
MT FINANCIAL MANAGEMENT LIMITED (03195612) - Active - Proposal to Strike off
JAKE FEATHER HOTELS LIMITED (03236336) - Active
BELLEGROVE MORTGAGE SERVICES LIMITED (03551782) - Active - Proposal to Strike off
RIVER AND MERCANTILE US HOLDINGS LIMITED (03558766) - Active
FAIRSTONE WEALTH MANAGEMENT LIMITED (03593750) - Active
FINANCIAL CONCEPTS (CARLISLE) LIMITED (03703370) - Active - Proposal to Strike off
TOPLAND COUNTY LIMITED (03749323) - Liquidation
MANTLE & PARTNERS LIMITED (03759570) - Active
TOP MARKETS (LONDON) LIMITED (03787463) - Liquidation
TOP MARKETS (MIDLANDS) LIMITED (03787473) - Active
TOP MARKETS (SUSSEX) LIMITED (03787481) - Liquidation
JAMES RYAN THORNHILL LIMITED (03921388) - Active
CONCEPT OUTDOOR WORLDWIDE LIMITED (03977439) - Dissolved
RIVER AND MERCANTILE GROUP LIMITED (04035248) - Active
VERTICAP GROUP LIMITED (04055074) - Active
CONCEPT OUTDOOR (UK) LIMITED (04062639) - Dissolved
STERLING ASSET MANAGEMENT & SERVICES LIMITED (04098428) - Active
TOPLAND SERVICES LIMITED (04167779) - Liquidation
SABRE FINANCIAL PLANNING LIMITED (04192873) - Active - Proposal to Strike off
CONCEPT SOLUTION LIMITED (04273483) - Dissolved
SOUTH WEST FINANCIAL PLANNING LIMITED (04320209) - Active
TOPLAND SALTASH LIMITED (04329806) - Liquidation
TOPLAND SALTASH NO 1 LIMITED (04329816) - Liquidation
TOPLAND SALTASH NO 2 LIMITED (04329826) - Liquidation
FOXVALLEY LIMITED (04366585) - Active
TOPLAND TRAFFORD PARK LIMITED (04410204) - Liquidation
EAST DEVON ASSOCIATES LIMITED (04410238) - Active - Proposal to Strike off
BBPS LIMITED (04659849) - Active
HASE OSBORNE ASSET MANAGEMENT LIMITED (04693506) - Active
CHILLI FINANCIAL LIMITED (04776537) - Active
JAMES RYAN THORNHILL (HOLDINGS) LIMITED (05104333) - Active
HAMILTON BOND LIMITED (05116345) - Active
LOFTHOUSE GATE LTD (05158626) - Active
ANDREW COHEN ASSOCIATES LIMITED (05350740) - Active
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED (05439555) - Active
UTOPIA GROUP HOLDINGS LIMITED (05495925) - Active - Proposal to Strike off
FAIRSTONE FINANCIAL MANAGEMENT LIMITED (05574120) - Active
BRANTWOOD FINANCIAL PLANNING LIMITED (05582681) - Active - Proposal to Strike off
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED (05860471) - Active
FAIRSTONE PRIVATE WEALTH LIMITED (05869447) - Active
HAMLYN FINANCIAL SERVICES LIMITED (05887708) - Active
HALLMARK HOTELS (BARR HILL) LIMITED (05945222) - Active
HALLMARK HOTELS (EAST CLIFF) LIMITED (05945291) - Active
HALLMARK HOTELS (GLASGOW WS) LIMITED (05945307) - Active
HALLMARK HOTELS (MICKLEOVER) LIMITED (05945308) - Active
MENZIES HOTELS PROPERTY NO. 11 LIMITED (05945309) - Active
HALLMARK HOTELS (CARLTON) LIMITED (05945314) - Active
HALLMARK HOTELS (FLITWICK) LIMITED (05945320) - Active
HALLMARK HOTELS (STOURPORT) LIMITED (05945367) - Active
HALLMARK HOTELS (WOODFORD GREEN) LIMITED (05945487) - Active
CD WELCOMBE PROPCO LIMITED (05946111) - Active
ROBERT LANGLEY ASSET MANAGEMENT LIMITED (05953646) - Active
ANGUS ASSET MANAGEMENT LIMITED (05953650) - Active
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED (06033323) - Active
AIMING FOR UTOPIA LIMITED (06139580) - Active - Proposal to Strike off
HALLMARK HOTELS GROUP LIMITED (06247573) - Active
HALLMARK HOTELS HOLDINGS LIMITED (06247707) - Active
HALLMARK HOTELS (THE BELFRY) LIMITED (06247710) - Active
HALLMARK HOTELS (THE LAKES COURT) LIMITED (06297002) - Active
HALLMARK HOTELS (IRVINE) LIMITED (06327034) - Active
HALLMARK HOTELS (DYCE) LIMITED (06327041) - Active
HALLMARK HOTELS (EDGBASTON) LIMITED (06327087) - Active
MARK THOMAS MORTGAGE SERVICES LIMITED (06355067) - Active
BUILDFIRST LIMITED (06386713) - Dissolved
BRANTWOOD FP (HOLDINGS) LIMITED (06456521) - Active - Proposal to Strike off
HOWTON FINANCIAL SERVICES LIMITED (06472134) - Active
ADVANCED FINANCIAL SERVICES UK LIMITED (06559581) - Active - Proposal to Strike off
FAIRSTONE GROUP LIMITED (06599555) - Active
FAIRSTONE HOLDINGS LIMITED (06599571) - Active
FAIRSTONE CORPORATE SOLUTIONS LIMITED (06617851) - Active
FAIRSTONE MORTGAGE SOLUTIONS LIMITED (06617881) - Active
CLEARWORKS LIMITED (06617912) - Active
TRUEFIELD LIMITED (06629870) - Dissolved
NORTHERN ALLIANCE BROKERS LIMITED (06632095) - Active
HALLMARK HOTELS FINANCE LIMITED (07035639) - Active
HALLMARK HOTELS HULL LIMITED (07035666) - Active
HALLMARK HOTELS INVESTMENTS LIMITED (07035673) - Active
SOVEREIGN WEALTH MANAGEMENT LIMITED (07038196) - Active
MRDK LTD (07052901) - Active
BRETT & RANDALL CLIENT SERVICES LIMITED (07056805) - Active
SIMS FINANCIAL PLANNING LIMITED (07180294) - Active
TRC NO.1 LIMITED (07186880) - Dissolved
BURLINGTON GLOBAL LIMITED (07186886) - Active
HALLMARK HOTELS (GLOUCESTER) LIMITED (07285716) - Active
EXECUTIVE WEALTH MANAGEMENT LIMITED (07382366) - Active
ADVESTRA LIMITED (07401085) - Active
B.O.B. CONSULTING LTD (07414298) - Dissolved
OCTAGON WEALTH MANAGEMENT LIMITED (07455699) - Active
CUBE FINANCIAL PLANNING LIMITED (07457002) - Active
TOPLAND JUPITER LIMITED (07468546) - Active
HALLMARK HOTELS FUNDING LIMITED (07532692) - Active
HALLMARK HOTELS CROYDON LIMITED (07533580) - Active
ABACUS 11 LIMITED (07721599) - Active
TOPLAND (NO. 10) LIMITED (07737703) - Active
TOPLAND (NO. 8) LIMITED (07737738) - Active
TOPLAND (NO. 9) LIMITED (07737778) - Active
STATION ASSOCIATES LTD (07940496) - Active
HAMMETT & PETCH FINANCIAL PLANNING LIMITED (07969106) - Active
TOPLAND (NO. 14) LIMITED (08042021) - Active
HALLMARK HOTELS (NO. 16) LIMITED (08042035) - Active
TOPLAND (NO. 13) LIMITED (08042066) - Active
TOPLAND (NO. 15) LIMITED (08042089) - Active
COMPLETE FINANCIAL PLANNING LTD (08048843) - Active - Proposal to Strike off
BELASIS IFA LIMITED (08162701) - Active
ANGELA MURFITT FINANCIAL LIMITED (08200161) - Active
BATH (RD) LIMITED (08203264) - Active
DYNAMIC WEALTH LIMITED (08288522) - Active
MY WEALTH MANAGEMENT LIMITED (08414543) - Active
ELYSIAN RESIDENCES LIMITED (08513948) - Active
HALLMARK HOTELS (NO. 11) LIMITED (08760381) - Active
HALLMARK HOTELS (NO. 3) LIMITED (08760407) - Active
HALLMARK HOTELS (NO. 8) LIMITED (08760413) - Active
TOPLAND HOTELS (NO. 2) LIMITED (08760424) - Active
HALLMARK HOTELS (NO. 14) LIMITED (08760430) - Active
HALLMARK HOTELS (NO. 5) LIMITED (08760435) - Active
HALLMARK HOTELS (NO. 10) LIMITED (08760439) - Active
HALLMARK HOTELS (NO. 1) LIMITED (08760442) - Active
HALLMARK HOTELS (NO. 6) LIMITED (08760444) - Active
HALLMARK HOTELS (NO. 12) LIMITED (08760447) - Active
HALLMARK HOTELS (NO. 4) LIMITED (08760450) - Active
TOPLAND HOTELS (NO. 13) LIMITED (08760458) - Active
HALLMARK HOTELS (NO. 9) LIMITED (08760550) - Active
HALLMARK HOTELS (NO. 7) LIMITED (08760754) - Active
GOLDIE HOTELS (2) LIMITED (08763275) - Active
QUAY INVESTMENTS & PENSIONS LIMITED (08809500) - Active
RIVER GLOBAL HOLDINGS LIMITED (08814749) - Active
J D WHITEHEAD VENTURES LIMITED (08829725) - Active - Proposal to Strike off
CHILTERN HOUSE LIMITED (08937131) - Active
TYNTESFIELD LIMITED (08938699) - Active
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED (08980362) - Active
TOPLAND HOTELS (NO. 17) LIMITED (09044556) - Active
HALLMARK HOTELS (NO. 15) LIMITED (09075560) - Active
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED (09103608) - Active
GOLDIE HOTELS (3) LIMITED (09114882) - Active
GOLDIE HOTELS (4) LIMITED (09325302) - Active
ELYSIAN STANMORE OPERATING COMPANY LIMITED (09696971) - Active
RGA IFA LIMITED (09893731) - Active
FAIRSTONE CAPITAL INVESTMENT LIMITED (09928851) - Active
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED (09937345) - Active
DHD WEALTH MANAGEMENT LTD (10018563) - Active
ELYSIAN UK HOLDINGS LIMITED (10025718) - Active
1-3 UPPER JAMES ST LIMITED (10431073) - Active
USKVALE FINANCIAL PLANNING LIMITED (10441156) - Active
PAUL PELOPIDA LIMITED (10525703) - Active
TOPLAND (NO 35) LIMITED (10924643) - Active
TOPLAND (NO 34) LIMITED (10924660) - Active
TOPLAND (NO 36) LIMITED (10924674) - Active
GOLDIE HOTELS (1) LIMITED (11326542) - Active
TOPLAND (NO 42) LIMITED (11531546) - Active
TOPLAND (NO 44) LIMITED (11531608) - Active
TOPLAND (NO 43) LIMITED (11531614) - Active
TOPLAND (NO 46) LIMITED (11531689) - Active
TOPLAND (NO 45) LIMITED (11531711) - Active
ELYSIAN SEVENOAKS OPERATING COMPANY LTD (11568007) - Active
TOPLAND (RUTLAND SQUARE) LIMITED (12203520) - Active
GOODMAN FINANCIAL PLANNERS LTD (12227880) - Active
ELYSIAN STANMORE CARE COMPANY LIMITED (12303475) - Active
ELYSIAN SEVENOAKS CARE COMPANY LIMITED (13064382) - Active
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED (13146685) - Active
ELYSIAN BERKHAMSTED SERVICES LIMITED (13146867) - Active
ELYSIAN TWO OPERATING COMPANY LIMITED (13168343) - Active
ELYSIAN DM LIMITED (13175348) - Active
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED (13487254) - Active
FAIRSTONE HOLDINGS (IRELAND) LTD (14026492) - Active
ELYSIAN ST ALBANS OPERATING COMPANY LIMITED (14126909) - Active
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED (14207602) - Active
ASM FINANCIAL PLANNING LIMITED (NI037083) - Active
FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD (NI066420) - Active - Proposal to Strike off
TOPLAND (RUTLAND) LIMITED (SC021540) - Liquidation
FINDLAY & COMPANY FINANCIAL SERVICES LIMITED (SC188928) - Active
PROFESSIONAL PARTNERS LIMITED (SC211007) - Active
TOPLAND (SHANDWICK) LIMITED (SC213049) - Liquidation
NEXT HOME (SCOTLAND) LTD. (SC264812) - Active
EAST 2 WEST FINANCIAL SERVICES LIMITED (SC281494) - Active - Proposal to Strike off
CHARTERMARQUE LIMITED (SC325451) - Active
ALLAN CARR LTD (SC529208) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-212017-05-212016-05-212015-05-212014-05-21
FAIRSTONE EXECUTIVE MANAGEMENT LIMITEDORDINARY206,338,461
100%
0
0%
0
0%
0
0%
0
0%
FAIRSTONE EXECUTIVE MANAGEMENT LIMITEDORDINARY GBP0.000010
0%
206,338,461
100%
206,338,461
100%
0
0%
0
0%
COMMITTED CAPITAL NOMINEES LIMITEDORDINARY GBP0.000010
0%
0
0%
0
0%
59,571,475
33.0%
84,116,935
55.5%
HARDINGTON SERVICES LIMITEDORDINARY GBP0.000010
0%
0
0%
0
0%
25,545,460
14.2%
0
0%
NORTH EAST ACCELERATOR LIMITED PARTNERSHIPORDINARY GBP0.000010
0%
0
0%
0
0%
13,469,827
7.46%
10,344,827
6.83%
HAMITON HOLDINGS LIMITEDORDINARY GBP0.000010
0%
0
0%
0
0%
13,348,275
7.39%
13,348,275
8.81%
HAMITON HOLDINGS LIMITEDPREFERENCE GBP0.000010
0%
0
0%
0
0%
12,539,661
6.95%
12,539,661
8.28%
COMMITTED CAPITAL NOMINEES LIMITEDPREFERENCE GBP0.000010
0%
0
0%
0
0%
12,122,014
6.72%
8,099,890
5.35%
MARC JAMES BERTOLAORDINARY GBP0.000010
0%
0
0%
0
0%
6,896,552
3.82%
0
0%
DAVID ANTHONY TAYLORORDINARY GBP0.000010
0%
0
0%
0
0%
5,625,000
3.12%
0
0%
ALEXANDER HUGH EDWARD CAMPBELLPREFERENCE GBP0.000010
0%
0
0%
0
0%
3,862,069
2.14%
0
0%
LEE GRAHAM HARTLEYORDINARY GBP0.000010
0%
0
0%
0
0%
3,500,000
1.94%
3,500,000
2.31%
QUENTEN POLLARD AND DR HUA HUORDINARY GBP0.000010
0%
0
0%
0
0%
3,500,000
1.94%
0
0%
HAMITON HOLDINGS LIMITED2014 PREFERENCE SHARES0
0%
0
0%
0
0%
3,448,276
1.91%
0
0%
ALEXANDER HUGH EDWARD CAMPBELLORDINARY GBP0.000010
0%
0
0%
0
0%
3,250,000
1.80%
3,250,000
2.15%
DENNIS LEE REEDORDINARY GBP0.000010
0%
0
0%
0
0%
3,250,000
1.80%
3,250,000
2.15%
SUMMITPLACE INVESTMENTS CORPORATIONPREFERENCE GBP0.000010
0%
0
0%
0
0%
2,546,189
1.41%
2,546,189
1.68%
CRESCENT 4 LIMITEDORDINARY GBP0.000010
0%
0
0%
0
0%
2,500,000
1.38%
2,500,000
1.65%
ADVANCE GROUP LIMITEDORDINARY GBP0.000010
0%
0
0%
0
0%
2,500,000
1.38%
0
0%
NICK BARHAMORDINARY GBP0.000010
0%
0
0%
0
0%
1,923,075
1.07%
0
0%
WILLIAM PATERSON-BROWNORDINARY GBP0.000010
0%
0
0%
0
0%
862,068
0.478%
862,068
0.569%
CITY PRIVATE PENSION MHPPI309 - DAVID MARTIN HICKEYORDINARY GBP0.000010
0%
0
0%
0
0%
250,000
0.138%
250,000
0.165%
CABOT TRUSTEES LIMITEDORDINARY GBP0.000010
0%
0
0%
0
0%
0
0%
3,441,379
2.27%
BOURSE PENSION TRUSTEES LIMITEDORDINARY GBP0.000010
0%
0
0%
0
0%
0
0%
2,000,000
1.32%
BRIAN RAVENORDINARY GBP0.000010
0%
0
0%
0
0%
0
0%
744,828
0.492%
KILLIK & CO TRUSTEES LIMITEDORDINARY GBP0.000010
0%
0
0%
0
0%
0
0%
703,448
0.464%
CHRISTOPHER PEELORDINARY GBP0.000010
0%
0
0%
0
0%
0
0%
6,897
0.005%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-05-212017-05-212016-05-21
FAIRSTONE GROUP LIMITEDORDINARY2,147,483,647
100%
0
0%
0
0%
FAIRSTONE GROUP LIMITEDORDINARY GBP0.00001 SHARES0
0%
2,147,483,647
100%
2,147,483,647
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FAIRSTONE GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FAIRSTONE GROUP LIMITED 0.9% 2.4% 4.1% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age0.9%2.4%4.1%High
Expanded sample0.8%2.5%4.5%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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