FAIRSTONE GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
168
+20.9% highest in 3 filed years
Profit before tax
-£4.6m
-4,521.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | £20,366,815 | £21,922,075 | £22,378,117 | +2.1% | |
| Operating profit | £1,632,306 | £821,013 | -£3,882,289 | -572.9% | |
| Profit before tax | £908,624 | £103,006 | -£4,554,067 | -4,521.2% | |
| Net profit | £535,223 | -£269,334 | -£4,091,257 | -1,419% | |
| Cash | £25,000 | £25,000 | — | — | |
| Total assets less current liabilities | -£16,523,042 | -£16,957,421 | — | — | |
| Net assets | -£20,732,388 | -£21,001,722 | — | — | |
| Equity | — | -£21,001,722 | — | — | |
| Average employees | 136 | 139 | 168 | +20.9% | |
| Wages | £6,602,142 | £6,873,159 | £8,359,099 | +21.6% | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | £0 | — | |
| Highest paid director | £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 | 8.0% | 3.7% | -17.3% | |
| Net margin | 2.6% | -1.2% | -18.3% | |
| Gearing (liabilities / total assets) | 225.4% | 200.4% | — | |
| Current ratio | 0.25x | 0.34x | — | |
| Interest cover | 2.26x | 1.14x | -4.05x |
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 1 time since incorporation
- FAIRSTONE GROUP LIMITED 2015-04-02 → present
- MONEYGATE GROUP LIMITED 2008-05-21 → 2015-04-02
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 wider Fairstone Group headed by Fairstone Capital Group Limited have adequate resources to continue in operational existence for the 12 months from the date of this report.”
Group structure
- FAIRSTONE GROUP LIMITED · parent
- Fairstone Holdings Limited 100%
Significant events
- “In December 2025, the Company secured a £290m external financing facility with various lenders as part of the wider Group’s refinancing, which raised facilities of £405m in aggregate with a maturity of seven years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Simon Levick Garth | Secretary | 2023-07-19 | — | — |
| COOPER, Steven Martin | Director | 2025-11-10 | Apr 1970 | British |
| TAYLOR, Tom | Director | 2018-11-27 | Dec 1968 | British |
| WILSON, Simon Levick Garth | Director | 2023-07-19 | Feb 1974 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Alexander Hugh Edward | Secretary | 2011-03-21 | 2011-12-13 |
| CAMPBELL, Alexander Hugh Edward | Secretary | 2008-05-21 | 2009-10-07 |
| HOPKINSON, Scott | Secretary | 2013-10-31 | 2020-06-01 |
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| ROWLEY, Allan John | Secretary | 2011-12-13 | 2013-10-31 |
| ROWLEY, Allan John | Secretary | 2009-11-12 | 2011-02-02 |
| CAVENDISH LAKIN LIMITED | Corporate Secretary | 2011-01-29 | 2011-03-21 |
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2009-10-08 | 2009-11-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-05-21 | 2008-05-21 |
| CAMPBELL, Alexander Hugh Edward | Director | 2009-10-07 | 2011-12-13 |
| HARRIS, Steven Allen | Director | 2011-06-14 | 2016-04-22 |
| HARTLEY, Lee Graham | Director | 2009-10-07 | 2025-11-19 |
| HICKEY, David Martin James | Director | 2013-10-01 | 2016-04-22 |
| HOPKINSON, Scott | Director | 2014-11-12 | 2020-06-01 |
| HOPKINSON, Scott | Director | 2013-10-31 | 2013-10-31 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2023-07-19 |
| MONTERO, Gustavo Antonio | Director | 2011-10-01 | 2014-07-29 |
| PATERSON-BROWN, Tim | Director | 2011-06-14 | 2016-04-22 |
| REED, Dennis Lee | Director | 2008-05-21 | 2011-12-13 |
| RIGG, Christian Alexander | Director | 2018-11-22 | 2019-07-12 |
| ROWLEY, Allan John | Director | 2011-09-01 | 2013-10-31 |
| ROWLEY, Allan John | Director | 2009-11-12 | 2011-02-02 |
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Director | 2009-10-08 | 2011-02-02 |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-05-21 | 2008-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairstone Executive Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-22 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 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 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- 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.