FAIRSTONE CAPITAL INVESTMENT LIMITED

Active - Accounts Filed

General Information

NAME
FAIRSTONE CAPITAL INVESTMENT LIMITED

COMPANY NUMBER
09928851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
23/12/2015 (8 years and 10 months old)

WEBSITE
www.fairstone.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/12/2015 08/03/2016
STELLAR TOPCO LIMITED

REGISTERED ADDRESS

8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS P
SUNDERLAND
SR3 3XN

TRADING ADDRESSES

8 Camberwell Way
Doxford International Business Park
SUNDERLAND
SR3 3XN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25k

NET WORTH

£37M

2.45%

TOTAL LIABILITIES

£3.4M

1.10%

NET ASSETS

£37M

2.45%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FAIRSTONE CAPITAL INVESTMENT LIMITED	Active - Accounts Filed	View Report
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FAIRSTONE GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FAIRSTONE CAPITAL INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FAIRSTONE CAPITAL INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25k

NET WORTH

£37M

2.45%

TOTAL LIABILITIES

£3.4M

1.10%

NET ASSETS

£37M

2.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAIRSTONE BIDCO LIMITED	Owned: 0.00 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
FAIRSTONE BIDCO LIMITED	Owned: 0.00 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
FAIRSTONE BIDCO LIMITED	Owned: 39.07 %	Shares: 11,975,519	Price per share: £1.00	Total Value: £11,975,519.00
FAIRSTONE BIDCO LIMITED	Owned: 35.64 %	Shares: 10,924,216	Price per share: £1.00	Total Value: £10,924,216.00
FAIRSTONE BIDCO LIMITED	Owned: 12.05 %	Shares: 3,693,610	Price per share: £1.00	Total Value: £3,693,610.00
FAIRSTONE BIDCO LIMITED	Owned: 5.29 %	Shares: 1,620,876	Price per share: £1.00	Total Value: £1,620,876.00
FAIRSTONE BIDCO LIMITED	Owned: 5.02 %	Shares: 1,539,961	Price per share: £1.00	Total Value: £1,539,961.00
FAIRSTONE BIDCO LIMITED	Owned: 1.08 %	Shares: 332,138	Price per share: £1.00	Total Value: £332,138.00
FAIRSTONE BIDCO LIMITED	Owned: 0.87 %	Shares: 267,568	Price per share: £1.00	Total Value: £267,568.00
FAIRSTONE BIDCO LIMITED	Owned: 0.66 %	Shares: 202,764	Price per share: £1.00	Total Value: £202,764.00
FAIRSTONE BIDCO LIMITED	Owned: 0.31 %	Shares: 95,122	Price per share: £1.00	Total Value: £95,122.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Graham Hartley 22/04/2016 - Present (8 years and 6 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 44	View Report
Tom Taylor 01/05/2018 - Present (6 years and 6 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 40	View Report
Tom Taylor 30/03/2023 - Present (1 years and 7 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 23 Past: 19	View Report
Simon Levick Garth Wilson 19/07/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Levick Garth Wilson 19/07/2023 - Present (1 years and 3 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 23 Past: 117	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FAIRSTONE CAPITAL INVESTMENT LIMITED	Active - Accounts Filed	View Report
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FAIRSTONE GROUP LIMITED	Active - Accounts Filed	View Report
CHARTERMARQUE LIMITED	Company is dissolved	View Report
FAIRSTONE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALLENSONS MORTGAGE ADVISORS LIMITED	Active - Accounts Filed	View Report
ASM FINANCIAL PLANNING LIMITED	Company is dissolved	View Report
CHILLI FINANCIAL LIMITED	Company is dissolved	View Report
CLEARWORKS LIMITED	Active - Accounts Filed	View Report
DYNAMIC WEALTH LIMITED	Company is dissolved	View Report
FAIRSTONE CORPORATE SOLUTIONS LIMITED	Company is dissolved	View Report
FAIRSTONE FINANCIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FAIRSTONE MORTGAGE SOLUTIONS LIMITED	Company is dissolved	View Report
FAIRSTONE PRIVATE WEALTH LIMITED	Active - Accounts Filed	View Report
FAIRSTONE WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HAMLYN FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
HAMMETT & PETCH FINANCIAL PLANNING LIMITED	Company is dissolved	View Report
LOFTHOUSE GATE LTD	Company is dissolved	View Report
MCPARLAND & PARTNERS LIMITED	Company is dissolved	View Report
PAUL PELOPIDA LIMITED	Company is dissolved	View Report
SABRE FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
TYNTESFIELD LIMITED	Company is dissolved	View Report
CHILTERN HOUSE LIMITED	Company is dissolved	View Report
WAGSTAFFS WEALTH MANAGEMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 31/08/2023	Event: Iain Alexander Jamieson (927052615) has left the board
Date: 31/08/2023	Event: Iain Alexander Jamieson (909344282) has left the board
Date: 31/08/2023	Event: New Company Secretary Simon Levick Garth Wilson (931291895) Appointed
Date: 31/08/2023	Event: New Board Member Simon Levick Garth Wilson (909282108) Appointed
Date: 18/07/2023	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 12/04/2023	Event: New Board Member Tom Taylor (927558515) Appointed
Date: 04/04/2023	Event: Tom Taylor (927051261) has left the board
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 31/03/2021	Event: Malcolm James Bowes Kerr (900357493) has left the board
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 18/06/2020	Event: Tom Taylor (920357829) has left the board
Date: 18/06/2020	Event: New Board Member Tom Taylor (927051261) Appointed
Date: 10/06/2020	Event: Scott Hopkinson (919382844) has left the board
Date: 10/06/2020	Event: New Company Secretary Iain Alexander Jamieson (927052615) Appointed
Date: 12/02/2020	Event: New Board Member Iain Alexander Jamieson (909344282) Appointed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Board Member Lee Graham Hartley (921911866) Appointed
Date: 18/09/2019	Event: Lee Graham Hartley (914612860) has left the board
Date: 12/08/2019	Event: Christian Alexander Rigg (925495836) has left the board
Date: 13/02/2019	Event: Christian Alexander Rigg (924863916) has left the board
Date: 13/02/2019	Event: New Board Member Christian Alexander Rigg (925495836) Appointed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 31/07/2018	Event: Tom Taylor (924863891) has left the board
Date: 31/07/2018	Event: New Board Member Tom Taylor (920357829) Appointed
Date: 24/07/2018	Event: New Board Member Christian Rigg (924863916) Appointed
Date: 24/07/2018	Event: New Board Member Tom Taylor (924863891) Appointed
Date: 25/06/2018	Event: Gerard Thomas Murray (920891848) has left the board
Date: 30/01/2018	Event: New Board Member Gerard Thomas Murray (920891848) Appointed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 10/08/2017	Event: Malcolm James Bowes Kerr (923622928) has left the board
Date: 10/08/2017	Event: New Board Member Malcolm James Bowes Kerr (900357493) Appointed
Date: 03/08/2017	Event: New Board Member Malcolm James Bowes Kerr (923622928) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: Change in Reg. Office
Date: 24/08/2016	Event: Scott Hopkinson (921226779) has left the board
Date: 24/08/2016	Event: New Board Member Scott Hopkinson (919382844) Appointed
Date: 19/08/2016	Event: New Board Member David Martin James Hickey (907065379) Appointed
Date: 17/08/2016	Event: New Board Member Scott Hopkinson (921226779) Appointed
Date: 17/08/2016	Event: New Board Member Lee Graham Hartley (914612860) Appointed

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FAIRSTONE CAPITAL INVESTMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25k

£37M

£3.4M

£37M

People Overview

4

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25k

£37M

£3.4M

£37M

Accounts

People Overview

4

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™