Fairstone Financial Management Limited

Active05574120 Private limited company
Incorporated
26 September 2005 (21 years)
Previously known as
Moneygate Financial Services Limited (until 8 July 2013)
Derwent Financial Solutions Ltd (until 30 March 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North East
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
Also at Fairstone Wealth Management Limited, Fairstone Corporate Management Limited · more companies
British
Born January 1974 (52)
Director · Appointed 26 January 2024
Also at Richard Mein Wealth Management Ltd, Fairstone Wealth Management Limited, Fairstone Group Limited · more companies
British
Born February 1974 (52)
Director · Appointed 23 April 2021
Also at Fairstone Wealth Management Limited, Fairstone Private Wealth Limited · more companies
British
Born July 1955 (71)
Director · Appointed 19 March 2019
Also at Fairstone Wealth Management Limited, Fairstone Group Limited, Clearworks Limited · more companies
British
Born December 1968 (57)
Officer history (28 former)
19 November 2025
Resigned Hartley, Lee Graham as Director
21 February 2025
Appointed Bignall, Russell Craig as Director
31 December 2024
Resigned Slater, Michael as Director
26 January 2024
Appointed Wilson, Simon Levick Garth as Director
19 July 2023
Resigned Jamieson, Iain Alexander as Secretary
19 July 2023
Resigned Jamieson, Iain Alexander as Director
31 May 2023
Resigned Pollins, Anna Louise as Director
20 September 2022
Resigned Parsons, Karina Jane as Director
31 January 2022
Resigned Hopkinson, Scott as Director
23 April 2021
Appointed Pollins, Anna Louise as Director
23 April 2021
Appointed Parsons, Karina Jane as Director
23 April 2021
Resigned Sweis, Ursula as Director
23 April 2021
Appointed Hickey, David Martin James as Director
22 March 2021
Resigned Hickey, David Martin James as Director
22 March 2021
Resigned Smith, Adam as Director
1 June 2020
Appointed Hickey, David Martin James as Director
1 June 2020
Resigned Fairstone Group Limited as Corporate Secretary
1 June 2020
Resigned Fairstone Group Limited as Corporate Director
1 June 2020
Resigned Larkin, Sean as Director
1 June 2020
Appointed Jamieson, Iain Alexander as Secretary
1 June 2020
Appointed Slater, Michael as Director
1 June 2020
Resigned Savage, Peter Thomas as Director
1 June 2020
Resigned Reich, Robert as Director
1 June 2020
Resigned Mcparland, Sean as Director
1 June 2020
Resigned Murfitt, Angela as Director
1 January 2020
Appointed Jamieson, Iain Alexander as Director
12 July 2019
Resigned Rigg, Christian Alexander as Director
19 March 2019
Appointed Rigg, Christian Alexander as Director
19 March 2019
Appointed Smith, Adam as Director
19 March 2019
Appointed Taylor, Tom as Director
30 June 2018
Resigned Ripley, John Norman Kirk as Director
5 April 2018
Resigned James, Alison as Director
14 December 2016
Resigned Harrison, Cathi as Director
14 December 2016
Appointed James, Alison as Director
14 December 2016
Appointed Mcparland, Sean as Director
1 April 2015
Appointed Savage, Peter Thomas as Director
1 April 2015
Appointed Sweis, Ursula as Director
1 April 2015
Appointed Reich, Robert as Director
1 April 2015
Appointed Harrison, Cathi as Director
1 April 2015
Appointed Murfitt, Angela as Director
1 April 2015
Appointed Ripley, John Norman Kirk as Director
1 April 2015
Appointed Larkin, Sean as Director
5 January 2015
Appointed Hopkinson, Scott as Director
5 January 2015
Appointed Hartley, Lee Graham as Director
12 November 2014
Resigned Reed, Dennis Lee as Director
21 May 2011
Appointed Fairstone Group Limited as Corporate Secretary
21 May 2011
Resigned Mgt Capital Investments Limited as Corporate Secretary
23 March 2010
Resigned Banks, Stephen Brian as Director
23 March 2010
Appointed Mgt Capital Investments Limited as Corporate Secretary
23 March 2010
Resigned Banks, Janet Beverley as Secretary
23 March 2010
Resigned Banks, Janet Beverley as Director
23 March 2010
Appointed Fairstone Group Limited as Corporate Director
23 February 2010
Appointed Reed, Dennis Lee as Director
1 August 2007
Appointed Banks, Janet Beverley as Secretary
1 August 2007
Appointed Banks, Janet Beverley as Director
1 August 2007
Appointed Banks, Stephen Brian as Director
1 August 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 August 2007
Resigned Duport Director Limited as Corporate Nominee Director
26 September 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
26 September 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06599571

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Fairstone Executive Management Limited
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Ajp Wealth Management Ltd DissolvedOwns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited This company Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Forbes Lawson Wealth Management Limited DissolvedOwns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
And 14 more

Filings 140

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates26 September 2026
8 April 2026Termination of appointment of a director
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
Show all 140 filings

Some other companies at this address

1st Financial Group Limited
Allen Tomas & Co Financial Management Ltd.
Clear Value Financial Solutions Ltd
Clearworks Limited
Fairstone Capital Investment Limited
Fairstone Corporate Management Limited

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