Fairgate Group Limited
02314160 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-11-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2026-01-14 · next due 2027-01-28
Registered office
22-24 Ely PlaceLondon
Ec1n 6te
Peer comparison
Compared against 338 UK companies in SIC 70100 (Activities of head offices) within the Medium bracket (£1M–£10M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Compares this company to 338 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£130,045
↑1560.0%
|
£7,834
↓99.9%
|
£5,567,631
↑7.7%
|
£5,170,671
|
£-359,829
|
| Balance sheet | |||||
| Fixed assets |
£656,392
→0.0%
|
£655,994
→0.0%
|
£657,243
→0.0%
|
£658,847
→0.0%
|
£662,098
|
| Current assets |
£56,493,278
↓7.1%
|
£60,825,545
↓3.8%
|
£63,201,570
↓23.2%
|
£82,309,513
↓1.3%
|
£83,377,572
|
| Cash |
£790,335
↓78.6%
|
£3,690,850
↓1.2%
|
£3,733,961
↓4.2%
|
£3,897,094
↓61.5%
|
£10,116,361
|
| Debtors |
£55,702,943
↓2.5%
|
£57,134,695
↓3.9%
|
£59,467,609
↓24.2%
|
£78,412,419
↑7.0%
|
£73,261,211
|
| Net current assets |
£17,451,085
↓38.2%
|
£28,221,438
↓3.0%
|
£29,094,855
↓3.7%
|
£30,215,620
↓4.6%
|
£31,661,698
|
| Net assets |
£4,007,477
↑3.4%
|
£3,877,432
→0.0%
|
£3,869,598
↑2.0%
|
£3,791,967
↓6.2%
|
£4,041,296
|
| Equity |
£4,007,477
↑3.4%
|
£3,877,432
→0.0%
|
£3,869,598
↑2.0%
|
£3,791,967
↓6.2%
|
£4,041,296
|
| Other | |||||
| Average employees |
4
|
0
↓100.0%
|
5
→0.0%
|
5
↑150.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (21)
- First Board Limited · Corporate Director appointed 2025-03-15
- Alex-Duduyemi, Abiodun · Director appointed 2021-07-21
- Isemede, Oluwatoyin Omobola · Director appointed 2021-01-08
- Akindele, Rosaline Atema · Director appointed 2002-05-06
- Stevenson, Samantha Clare · Director appointed 2020-08-24 resigned 2025-03-15
- Akindele, Ayodele · Director appointed 2021-07-21 resigned 2024-07-02
- Akindele, Labode Oladimaji, Sir Chief · Director resigned 2020-06-29
- Penney, Andrew Jonathan Hughes · Director appointed 2014-08-05 resigned 2019-06-28
- Myers, Bernard Ian · Director appointed 2014-08-05 resigned 2016-11-24
- Kanagaratnam, Ratnajothy · Secretary appointed 2006-07-31 resigned 2015-07-31
- Adetunji, Ibidun Modasola · Director appointed 2006-08-17 resigned 2012-05-05
- Saeed, Sheikh Mohamed · Secretary appointed 2000-10-10 resigned 2006-08-18
- Akindele, Oluwatoyin Omobola · Director appointed 2002-05-06 resigned 2006-07-21
- Arni, Michael · Director appointed 1997-12-23 resigned 2002-05-06
- Kalin, Urs Peter, Dr · Director appointed 1997-12-23 resigned 2002-05-06
- Bird, Brian Richard · Secretary appointed 2000-02-14 resigned 2000-10-14
- Kolowski, Rene · Director appointed 1996-05-08 resigned 1997-12-23
- Parker, Robert Andrew · Director appointed 1995-04-04 resigned 1996-07-15
- Adeleke, Gbola · Director appointed 1994-12-15 resigned 1996-05-08
- Hartman, Alfred, Dr · Director resigned 1995-04-25
- Petri, Nicholas Willem Christian · Secretary resigned 1994-12-15
People with significant control (7)
-
Mr Oyewale Tomori Ceased 2022-01-26Individual Psc · Nigerian · resident in Nigeria · born 2/1943 · notified 2020-11-17Significant influence or control as trust
-
Continental Holdings Sa Ceased 2018-11-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Continental Holdings Sa Ceased 2017-04-27Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Richard Martin ActiveIndividual Psc · Australian,British · resident in England · born 12/1957 · notified 2021-01-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Professor Oyewale Tomori ActiveIndividual Psc · Nigerian · resident in Nigeria · born 2/1946 · notified 2020-11-17Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Mr Kolawole Timothy Jaiyeoba ActiveIndividual Psc · Nigerian · resident in Nigeria · born 4/1953 · notified 2017-04-27Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Mr Michael Kehinde Stephen ActiveIndividual Psc · Nigerian · resident in Nigeria · born 4/1949 · notified 2017-04-27Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
Mortgages & charges (6)
1 outstanding · 5 satisfied
-
Held by Coutts & CompanyCreated 2023-04-25
-
Held by Barclays Bank PLC as Security AgentCreated 2016-04-13 · satisfied 2023-04-26
-
Debenture SatisfiedHeld by Barclays Bank PLC (As Security Agent)Created 2012-12-12 · satisfied 2023-04-26Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
A charge over account SatisfiedHeld by Canada Life LimitedCreated 2012-10-04 · satisfied 2023-03-29First fixed charge all monies from time to time standing to the credit of each account together with all other rights in connection with each account.
-
Floating charge SatisfiedHeld by Woolwich PLCCreated 2000-07-19 · satisfied 2012-10-08Floating charge over the. Undertaking and all property and assets.
-
Subordinated deed SatisfiedHeld by Bankers Trust CompanyCreated 1989-10-20 · satisfied 2000-07-27The company agrees and declares (1) receipt of sums in respect of any subordinated liability (2) the company will not assign or in any way grant or permit to arise any security (see 395 M402C).
Recent filings (15)
- 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Group accounts AA Accounts
- 2025-06-30 Second filing of director appointment with name RP04AP01 Officers
- 2025-06-30 Change to a person with significant control PSC04 PSC
- 2025-06-30 Director details changed CH01 Officers
- 2025-06-30 Director details changed CH01 Officers
- 2025-03-18 Appoint corporate director company with name date AP02 Officers
- 2025-03-18 Termination director company with name termination date TM01 Officers
- 2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-25 Group accounts AA Accounts
- 2024-07-10 Termination director company with name termination date TM01 Officers
- 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Group accounts AA Accounts
- 2023-05-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-04-26 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register