FW

FAIRSTONE WEALTH MANAGEMENT LIMITED

Active

Company number 03593750

Sunderland, United Kingdom · Incorporated 7 July 1998

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

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED · 7 July 1998 – 8 July 2013

FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED · 8 July 2013 – 28 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Legacy
Miscellaneous
5 April 2023 View
Legacy
Miscellaneous
31 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Resolution
Resolution
28 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Second Filing Of Secretary Appointment With Name
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Second Filing Of Director Appointment With Name
Officers
9 July 2020 View
Second Filing Of Director Appointment With Name
Officers
9 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Move Registers To Sail Company With New Address
Address
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Resolution
Resolution
10 May 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2015 View
Change Corporate Director Company With Change Date
Officers
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Change Person Director Company With Change Date
Officers
6 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Certificate Change Of Name Company
Change Of Name
8 July 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
27 February 2013 View
Legacy
Mortgage
18 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Appoint Corporate Director Company With Name
Officers
1 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Legacy
Mortgage
6 October 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
11 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Mortgage
21 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Annual Return
23 July 1999 View
Legacy
Capital
11 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Incorporation Company
Incorporation
7 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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