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Fairfield Real Estate Finance Services Limited

Fairfield Real Estate Finance Services Limited is an active company incorporated on 14 June 2016 with the registered office located in London, City of London. Fairfield Real Estate Finance Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10231795
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 10 Bressenden Place Verde London SW1E 5DH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Aug 1968
PSC • Director • British • Lives in UK • Born in May 1973
Director • British,italian • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in May 1977
Director • Investment Manager • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Silbury Specialty Finance Limited
Nael Khatoun and Mario Adario are mutual people.
Active
Oaktree Capital Management (UK) LLP
Nael Khatoun and Mario Adario are mutual people.
Active
OCM Epf Specialist Lending Ltd
Mario Adario is a mutual person.
Active
Brands
Fairfield Real Estate Finance
Fairfield Real Estate Finance provides financial solutions for commercial property owners and developers, offering senior and stretched senior debt.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.19M
Decreased by £529.42K (-9%)
Turnover
£4.31M
Decreased by £309.66K (-7%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£5.75M
Decreased by £1.07M (-16%)
Total Liabilities
-£781.04K
Decreased by £2.75M (-78%)
Net Assets
£4.97M
Increased by £1.68M (+51%)
Debt Ratio (%)
14%
Decreased by 38.19% (-74%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Christopher Davidson Details Changed
7 Months Ago on 24 Mar 2025
Christopher Wilson Appointed
7 Months Ago on 24 Mar 2025
Mr Christopher Wilson (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Frederick Richard Mcphie Powles Resigned
7 Months Ago on 24 Mar 2025
Frederick Richard Mcphie Powles (PSC) Resigned
7 Months Ago on 24 Mar 2025
Colin Duncan (PSC) Appointed
7 Months Ago on 24 Mar 2025
Christopher Davidson Appointed
7 Months Ago on 24 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Sub-division of shares on 20 March 2025
Submitted on 31 Mar 2025
Director's details changed for Christopher Davidson on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Mario Adario as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Nael Khatoun as a director on 24 March 2025
Submitted on 25 Mar 2025
Cessation of Nael Khatoun as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Repayment History
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