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Fairstone Group Limited
- Incorporated
- 21 May 2008 (18 years)
- Previously known as
- Moneygate Group Limited (until 2 April 2015)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Steven Martin Cooper
- Accounts type
- Full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Steven Martin
Director · Appointed 10 November 2025
British
Born April 1970 (56)
Wilson, Simon Levick Garth
Secretary · Appointed 19 July 2023
Director · Appointed 19 July 2023
British
Born February 1974 (52)
Director · Appointed 27 November 2018
British
Born December 1968 (57)
Officer history (24 former)
19 November 2025
10 November 2025
Appointed Cooper, Steven Martin as Director
19 July 2023
19 July 2023
Appointed Wilson, Simon Levick Garth as Secretary
19 July 2023
19 July 2023
Resigned Jamieson, Iain Alexander as Secretary
1 June 2020
Appointed Jamieson, Iain Alexander as Secretary
1 June 2020
1 June 2020
Resigned Hopkinson, Scott as Secretary
1 January 2020
12 July 2019
27 November 2018
22 November 2018
22 April 2016
Resigned Paterson-Brown, Tim as Director
22 April 2016
22 April 2016
12 November 2014
29 July 2014
31 October 2013
31 October 2013
31 October 2013
Resigned Rowley, Allan John as Secretary
31 October 2013
Appointed Hopkinson, Scott as Secretary
31 October 2013
1 October 2013
13 December 2011
13 December 2011
Appointed Rowley, Allan John as Secretary
13 December 2011
Resigned Campbell, Alexander Hugh Edward as Secretary
13 December 2011
1 October 2011
1 September 2011
14 June 2011
Appointed Paterson-Brown, Tim as Director
14 June 2011
21 March 2011
Appointed Campbell, Alexander Hugh Edward as Secretary
21 March 2011
Resigned Cavendish Lakin Limited as Corporate Secretary
2 February 2011
Resigned Rowley, Allan John as Secretary
2 February 2011
Resigned Mgt Capital Investments Limited as Corporate Director
2 February 2011
29 January 2011
Appointed Cavendish Lakin Limited as Corporate Secretary
12 November 2009
Resigned Mgt Capital Investments Limited as Corporate Secretary
12 November 2009
12 November 2009
Appointed Rowley, Allan John as Secretary
8 October 2009
Appointed Mgt Capital Investments Limited as Corporate Secretary
8 October 2009
Appointed Mgt Capital Investments Limited as Corporate Director
7 October 2009
Resigned Campbell, Alexander Hugh Edward as Secretary
7 October 2009
7 October 2009
21 May 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 May 2008
Resigned Waterlow Nominees Limited as Corporate Director
21 May 2008
Appointed Campbell, Alexander Hugh Edward as Secretary
21 May 2008
Appointed Waterlow Nominees Limited as Corporate Director
21 May 2008
21 May 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09937345
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited This company 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
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 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
Grainger Financial Planning Ltd Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 8 January 2026 | Satisfaction of a charge in full |
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