FAIRSTONE FINANCIAL MANAGEMENT LIMITED
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Cash
£7.1m
+296.3% highest in 3 filed years
Net assets
£20m
-44.1% lowest in 3 filed years
Employees
361
-5.7% vs 2024
Profit before tax
£15m
+19.5% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £75,285,973 | £89,848,217 | £104,628,494 | +16.5% | |
| Operating profit | £8,490,602 | £12,995,332 | £15,512,957 | +19.4% | |
| Profit before tax | £8,363,807 | £12,940,665 | £15,465,037 | +19.5% | |
| Net profit | £6,428,028 | £9,709,356 | £11,732,282 | +20.8% | |
| Cash | £827,590 | £1,802,173 | £7,142,608 | +296.3% | |
| Total assets less current liabilities | £26,799,092 | £36,017,738 | — | — | |
| Net assets | £26,017,117 | £35,726,473 | £19,958,755 | -44.1% | |
| Equity | £26,017,117 | £35,726,473 | £19,958,755 | -44.1% | |
| Average employees | 354 | 383 | 361 | -5.7% | |
| Wages | £17,286,067 | £20,182,666 | £22,942,346 | +13.7% | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 11.3% | 14.5% | 14.8% | |
| Net margin | 8.5% | 10.8% | 11.2% | |
| Return on capital employed | 31.7% | 36.1% | — | |
| Gearing (liabilities / total assets) | 20.5% | 15.7% | 63.1% | |
| Current ratio | 5.23x | 6.51x | 1.58x | |
| Interest cover | 66.96x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FAIRSTONE FINANCIAL MANAGEMENT LIMITED 2013-07-08 → present
- MONEYGATE FINANCIAL SERVICES LIMITED 2010-03-30 → 2013-07-08
- DERWENT FINANCIAL SOLUTIONS LTD 2005-09-26 → 2010-03-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the 12 months from the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIGNALL, Russell Craig | Director | 2025-02-21 | Jan 1974 | British |
| HICKEY, David Martin James | Director | 2021-04-23 | Jul 1955 | British |
| TAYLOR, Tom | Director | 2019-03-19 | Dec 1968 | British |
| WILSON, Simon Levick Garth | Director | 2024-01-26 | Feb 1974 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Janet Beverley | Secretary | 2007-08-01 | 2010-03-23 |
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-09-26 | 2007-08-01 |
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2011-05-21 | 2020-06-01 |
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2010-03-23 | 2011-05-21 |
| BANKS, Janet Beverley | Director | 2007-08-01 | 2010-03-23 |
| BANKS, Stephen Brian | Director | 2007-08-01 | 2010-03-23 |
| HARRISON, Cathi | Director | 2015-04-01 | 2016-12-14 |
| HARTLEY, Lee Graham | Director | 2015-01-05 | 2025-11-19 |
| HICKEY, David Martin James | Director | 2020-06-01 | 2021-03-22 |
| HOPKINSON, Scott | Director | 2015-01-05 | 2022-01-31 |
| JAMES, Alison | Director | 2016-12-14 | 2018-04-05 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2023-07-19 |
| LARKIN, Sean | Director | 2015-04-01 | 2020-06-01 |
| MCPARLAND, Sean | Director | 2016-12-14 | 2020-06-01 |
| MURFITT, Angela | Director | 2015-04-01 | 2020-06-01 |
| PARSONS, Karina Jane | Director | 2021-04-23 | 2022-09-20 |
| POLLINS, Anna Louise | Director | 2021-04-23 | 2023-05-31 |
| REED, Dennis Lee | Director | 2010-02-23 | 2014-11-12 |
| REICH, Robert | Director | 2015-04-01 | 2020-06-01 |
| RIGG, Christian Alexander | Director | 2019-03-19 | 2019-07-12 |
| RIPLEY, John Norman Kirk | Director | 2015-04-01 | 2018-06-30 |
| SAVAGE, Peter Thomas | Director | 2015-04-01 | 2020-06-01 |
| SLATER, Michael | Director | 2020-06-01 | 2024-12-31 |
| SMITH, Adam | Director | 2019-03-19 | 2021-03-22 |
| SWEIS, Ursula | Director | 2015-04-01 | 2021-04-23 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-09-26 | 2007-08-01 |
| FAIRSTONE GROUP LIMITED | Corporate Director | 2010-03-23 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairstone Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-05 | ANNOTATION | miscellaneous | Legacy | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.