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Fairgate Securities Limited

Fairgate Securities Limited is an active company incorporated on 30 August 1988 with the registered office located in London, Greater London. Fairgate Securities Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02290941
Private limited company
Age
37 years
Incorporated 30 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22-24 Ely Place
London
EC1N 6TE
Same address for the past 11 years
Telephone
020 35763497
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Nigerian • Lives in Nigeria • Born in Nov 1952
Director • Retired • Nigerian • Lives in Nigeria • Born in Dec 1964
Director • Nigerian • Lives in Nigeria • Born in Feb 1962
Director • Managing Director • British • Lives in Guernsey • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairgate Enterprises Limited
Rosaline Atema Akindele, Samantha Clare Stevenson, and 2 more are mutual people.
Active
Fairgate Finance Limited
Rosaline Atema Akindele, Samantha Clare Stevenson, and 2 more are mutual people.
Active
Fairgate Developments Limited
Rosaline Atema Akindele, Samantha Clare Stevenson, and 2 more are mutual people.
Active
Fairgate Group Limited
Rosaline Atema Akindele, Samantha Clare Stevenson, and 2 more are mutual people.
Active
Fairgate Estates Limited
Rosaline Atema Akindele, Samantha Clare Stevenson, and 2 more are mutual people.
Active
Fairgate International Limited
Rosaline Atema Akindele, Samantha Clare Stevenson, and 2 more are mutual people.
Active
Fairgate Investments Limited
Rosaline Atema Akindele, Samantha Clare Stevenson, and 1 more are mutual people.
Active
Lion Match Holdings Limited
Rosaline Atema Akindele and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.41K
Increased by £92 (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.73M
Increased by £83.12K (+1%)
Total Liabilities
-£7.67M
Decreased by £15.75K (-0%)
Net Assets
£60.52K
Increased by £98.87K (-258%)
Debt Ratio (%)
99%
Decreased by 1.29% (-1%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 3 Oct 2025
Ms Rosaline Atema Akindele Details Changed
4 Months Ago on 30 Jun 2025
Mrs Abiodun Alex-Duduyemi Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
First Board Limited Appointed
7 Months Ago on 15 Mar 2025
Samantha Clare Stevenson Resigned
7 Months Ago on 15 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Ayodele Akindele Resigned
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mrs Abiodun Alex-Duduyemi on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Ms Rosaline Atema Akindele on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Samantha Clare Stevenson as a director on 15 March 2025
Submitted on 18 Mar 2025
Appointment of First Board Limited as a director on 15 March 2025
Submitted on 18 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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