FAIRGATE GROUP LIMITED

Active London

Activities of head offices

4 employees website.com
Professional services Activities of head offices
F

FAIRGATE GROUP LIMITED

Activities of head offices

Founded 7 Nov 1988 Active London, United Kingdom 4 employees website.com
Professional services Activities of head offices

Previous Company Names

FAIRGATE HOLDINGS LIMITED 7 Nov 1988 — 17 Jan 1989
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £32M £872K 2024 year on year
Total assets £87M £3M 2024 year on year
Total Liabilities £56M £4M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

22-24 Ely Place London EC1N 6TE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FAIRGATE GROUP LIMITED (02314160), an active professional services company based in London, United Kingdom. Incorporated 7 Nov 1988. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£908.95k

Decreased by £2.89M (-76%)

Net Assets

£31.58M

Increased by £871.91k (+3%)

Total Liabilities

£55.86M

Decreased by £3.76M (-6%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

64%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fairgate Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Kolawole Timothy Jaiyeoba

Nigerian

Active
Notified 27 Apr 2017
Residence Nigeria
DOB April 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Richard Martin

Australian,british

Active
Notified 12 Jan 2021
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Kehinde Stephen

Nigerian

Active
Notified 27 Apr 2017
Residence Nigeria
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Professor Oyewale Tomori

Nigerian

Active
Notified 17 Nov 2020
Residence Nigeria
DOB February 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Kolawole Timothy Jaiyeoba

Nigerian

Active
Notified 27 Apr 2017
Residence Nigeria
DOB April 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Michael Kehinde Stephen

Nigerian

Active
Notified 27 Apr 2017
Residence Nigeria
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Oyewale Tomori

Ceased 26 Jan 2022

Ceased

Continental Holdings Sa

Ceased 27 Apr 2017

Ceased

Continental Holdings Sa

Ceased 6 Nov 2018

Ceased

Group Structure

Group Structure

FAIRGATE GROUP LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
30 Jun 2025OfficersChange to director Ms Rosaline Atema Akindele on 2025-06-30
30 Jun 2025OfficersChange to director Mrs Abiodun Alex-Duduyemi on 2025-06-30
30 Jun 2025Persons With Significant ControlChange to Professor Oyewale Tomori as a person with significant control on 2025-06-30
28 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Officers

Change to director Ms Rosaline Atema Akindele on 2025-06-30

30 Jun 2025 Officers

Change to director Mrs Abiodun Alex-Duduyemi on 2025-06-30

30 Jun 2025 Persons With Significant Control

Change to Professor Oyewale Tomori as a person with significant control on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-14 with no updates

2 months ago on 28 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Change to director Ms Rosaline Atema Akindele on 2025-06-30

9 months ago on 30 Jun 2025

Change to director Mrs Abiodun Alex-Duduyemi on 2025-06-30

9 months ago on 30 Jun 2025

Change to Professor Oyewale Tomori as a person with significant control on 2025-06-30

9 months ago on 30 Jun 2025