Website & contact details
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Fairstone Holdings Limited
- Incorporated
- 21 May 2008 (18 years)
- Previously known as
- Moneygate Holdings Limited (until 8 May 2015)Moneygate Direct Limited (until 11 December 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Steven Martin Cooper
- Owned by
- 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
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
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 (20 former)
19 November 2025
10 November 2025
Appointed Cooper, Steven Martin as Director
19 July 2023
Resigned Jamieson, Iain Alexander as Secretary
19 July 2023
Appointed Wilson, Simon Levick Garth as Secretary
19 July 2023
19 July 2023
31 January 2022
1 June 2020
1 June 2020
1 June 2020
Appointed Jamieson, Iain Alexander as Secretary
1 June 2020
1 June 2020
1 June 2020
Resigned Easter, Stephen as Director
1 June 2020
1 June 2020
1 June 2020
Resigned Campbell, Alexander Hugh Edward as Director
1 June 2020
Resigned Hall, Michael James as Director
1 January 2020
12 July 2019
27 November 2018
27 November 2018
30 June 2018
1 January 2018
29 November 2017
23 March 2016
29 January 2016
Resigned Dotchin, Sean Michael as Director
12 November 2014
Appointed Campbell, Alexander Hugh Edward as Director
12 November 2014
Appointed Hall, Michael James as Director
12 November 2014
Appointed Dotchin, Sean Michael as Director
12 November 2014
Appointed Easter, Stephen as Director
12 November 2014
20 May 2011
Resigned Mgt Capital Investments Limited as Corporate Secretary
20 May 2011
12 October 2009
12 October 2009
Appointed Mgt Capital Investments Limited as Corporate Secretary
12 October 2009
Resigned Moneygate Group Limited as Corporate Secretary
7 October 2008
7 October 2008
21 May 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
21 May 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 May 2008
Appointed Waterlow Nominees Limited as Corporate Director
21 May 2008
Resigned Waterlow Nominees Limited as Corporate Director
21 May 2008
Appointed Moneygate Group Limited as Corporate Secretary
21 May 2008
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
Limited
Reg. no. 06599555
Other holdings 14
Companies where Fairstone Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited This company 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 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 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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