FAIRSTONE GROUP LIMITED

Active Sunderland

Financial intermediation not elsewhere classified

139 employees website.com
Financial services Financial intermediation not elsewhere classified
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FAIRSTONE GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 21 May 2008 Active Sunderland, United Kingdom 139 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

MONEYGATE GROUP LIMITED 21 May 2008 — 2 Apr 2015
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 May 2026 Next due 4 Jun 2027 12 months remaining
Net assets £-21M £269K 2024 year on year
Total assets £21M £4M 2024 year on year
Total Liabilities £42M £5M 2024 year on year
Charges 12
5 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FAIRSTONE GROUP LIMITED (06599555), an active financial services company based in Sunderland, United Kingdom. Incorporated 21 May 2008. Financial intermediation not elsewhere classified. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£25.00k

Net Assets

-£21.00M

Decreased by £269.33k (-1%)

Total Liabilities

£41.92M

Increased by £4.65M (+12%)

Turnover

£21.92M

Increased by £1.56M (+8%)

Employees

139

Increased by 3 (+2%)

Debt Ratio

200%

Decreased by 25 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

33 Allotments 340,196,492 Shares £2.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 20161,896,551£0£0
22 Jun 20156,249,375£62.494£0
22 Jun 20156,249,375£62.494£0
22 Jun 20156,249,375£62.494£0
27 Apr 201519,579,145£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fairstone Executive Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 22 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FAIRSTONE GROUP LIMITED Current Company

Charges

Charges

5 outstanding 7 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
Part First Floor, River House, Maidstone Road, Sidcup (DA14 5RH) BEXLEY
Leasehold-6 Jun 2024
First Floor South, 7 Vale Avenue, Tunbridge Wells (TN1 1DJ) TUNBRIDGE WELLS
Leasehold-6 Oct 2023
8 Camberwell Way, Doxford International Business Park, Sunderland (SR3 3XN) SUNDERLAND
Leasehold-6 Jun 2023
5 Pioneer Court, Darlington (DL1 4WD) DARLINGTON
Leasehold-30 Aug 2022
190 Roberttown Lane, Liversedge (WF15 7LF) KIRKLEES
Leasehold-1 Apr 2022
Part First Floor, River House, Maidstone Road, Sidcup (DA14 5RH)
Leasehold
Added 6 Jun 2024
District BEXLEY
First Floor South, 7 Vale Avenue, Tunbridge Wells (TN1 1DJ)
Leasehold
Added 6 Oct 2023
District TUNBRIDGE WELLS
8 Camberwell Way, Doxford International Business Park, Sunderland (SR3 3XN)
Leasehold
Added 6 Jun 2023
District SUNDERLAND
5 Pioneer Court, Darlington (DL1 4WD)
Leasehold
Added 30 Aug 2022
District DARLINGTON
190 Roberttown Lane, Liversedge (WF15 7LF)
Leasehold
Added 1 Apr 2022
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
8 Jan 2026MortgageMortgage Satisfy Charge Full
8 Jan 2026MortgageMortgage Satisfy Charge Full
8 Jan 2026MortgageMortgage Satisfy Charge Full
8 Jan 2026MortgageMortgage Satisfy Charge Full
21 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

8 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

1 weeks ago on 21 May 2026

Mortgage Satisfy Charge Full

4 months ago on 8 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 8 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 8 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 8 Jan 2026