Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Riverstone Wealth Management Limited
- Incorporated
- 6 July 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born October 1983 (43)
British
Born December 1968 (57)
British
Born February 1974 (52)
Director · Appointed 23 April 2014
British
Born April 1961 (65)
Wiseman, Mark
Director · Appointed 6 July 2009
British
Born February 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06599571
Former controllers (1)
2 April 2026
Ceased Mark Wiseman — Owns 50–75% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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
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
Riverstone Wealth Management Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £35,402
- Cash
- £38,196
- Profit
- £102,773
- Employees
- 4
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
- Return on Equity
- 290%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,813 | £4,475 | £1,745 | £2,849 | £3,953 | £5,057 |
| Current Assets | £75,033 | £83,640 | £122,403 | £135,520 | £121,788 | £125,566 |
| Debtors | £36,837 | |||||
| Cash | £38,196 | |||||
| Creditors (< 1 year) | £41,805 | £35,984 | £49,617 | £50,958 | £46,288 | £28,696 |
| Net Current Assets | £33,228 | £72,786 | £84,562 | £75,500 | £96,870 | |
| Net Assets | £35,402 | £74,531 | £87,411 | £79,453 | £101,927 | |
| Shareholder Funds | £35,402 | £58,129 | £74,531 | £87,411 | £79,453 | £101,927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Director's details changed | |||
| 20 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 3 June 2026 | Previous accounting period extended | |||
| 30 April 2026 | Particulars of variation of rights attached to shares | |||
| 30 April 2026 | Memorandum and Articles of Association |
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