FAIRSTONE FINANCIAL MANAGEMENT LIMITED
FAIRSTONE FINANCIAL MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05574120, and its current status with Companies House is active. The company was incorporated on 26 September 2005 and lists its registered address as Sunderland, United Kingdom. 1 shareholder is on record for FAIRSTONE FINANCIAL MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for FAIRSTONE FINANCIAL MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FAIRSTONE HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FAIRSTONE HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for FAIRSTONE FINANCIAL MANAGEMENT LIMITED, filed with Companies House. David Hickey (appointed 2021-04-23), Tom Taylor (appointed 2023-03-30), Simon Wilson (appointed 2024-01-26) and Russell Bignall (appointed 2025-02-21) all serve as Director.
The register reports 41 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at FAIRSTONE FINANCIAL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FAIRSTONE FINANCIAL MANAGEMENT LIMITED sits 5 levels below its ultimate parent, FAIRSTONE BIDCO LIMITED, registered in United Kingdom. The full chain up to FAIRSTONE BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FAIRSTONE FINANCIAL MANAGEMENT LIMITED's own shareholder record.
FAIRSTONE BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
One shareholder is currently on record for FAIRSTONE FINANCIAL MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAIRSTONE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FAIRSTONE FINANCIAL MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FAIRSTONE FINANCIAL MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FAIRSTONE FINANCIAL MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for FAIRSTONE FINANCIAL MANAGEMENT LIMITED.
What is FAIRSTONE FINANCIAL MANAGEMENT LIMITED's company registration number?
FAIRSTONE FINANCIAL MANAGEMENT LIMITED's registration number is 05574120, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FAIRSTONE FINANCIAL MANAGEMENT LIMITED still an active company?
FAIRSTONE FINANCIAL MANAGEMENT LIMITED's status on Companies House is listed as active.
When was FAIRSTONE FINANCIAL MANAGEMENT LIMITED incorporated?
FAIRSTONE FINANCIAL MANAGEMENT LIMITED was incorporated on 26 September 2005, according to Companies House.
What is FAIRSTONE FINANCIAL MANAGEMENT LIMITED's registered address?
The registered address on file for FAIRSTONE FINANCIAL MANAGEMENT LIMITED is Sunderland, United Kingdom.
What legal structure is FAIRSTONE FINANCIAL MANAGEMENT LIMITED registered as?
FAIRSTONE FINANCIAL MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
Four officers are currently on record for FAIRSTONE FINANCIAL MANAGEMENT LIMITED, filed with Companies House. David Hickey (appointed 2021-04-23), Tom Taylor (appointed 2023-03-30), Simon Wilson (appointed 2024-01-26) and Russell Bignall (appointed 2025-02-21) all serve as Director. Management authority at FAIRSTONE FINANCIAL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FAIRSTONE FINANCIAL MANAGEMENT LIMITED have a parent company or subsidiaries?
FAIRSTONE FINANCIAL MANAGEMENT LIMITED sits 5 levels below its ultimate parent, FAIRSTONE BIDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FAIRSTONE FINANCIAL MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAIRSTONE FINANCIAL MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FAIRSTONE FINANCIAL MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FAIRSTONE FINANCIAL MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.