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Company number
07709517

FAIRSTEAD UNIVERSAL FIDELITY LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAIRSTEAD UNIVERSAL FIDELITY LTD
Company number
07709517
Registered office
PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA, ENGLAND · 383 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2011
Status
Active
Age
15 years
Previous names
FAIRSTEAD CONSULTING INTERNATIONAL LIMITED (to 31 Oct 2023)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher George Lane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Jonathan Charles Cooper
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/05/2020
Mr Nicholas Christopher George Lane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Natalie Alice Lane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Charles Cooper
born 05/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/05/2020 Controls 2 companies
Mr Christopher George Lane
born 06/1949 · France owns 25–50% of shares · holds 25–50% of votes Control ended 06/05/2020 Controls 2 companies
Mr Nicholas Christopher George Lane
born 01/1987 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 06/05/2020
Ms Natalie Alice Lane
born 07/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2023 Registered name changed FAIRSTEAD CONSULTING INTERNATIONAL LIMITED FAIRSTEAD UNIVERSAL FIDELITY LTD
06/05/2020 Person with significant control ceased Ms Natalie Alice Lane
06/05/2020 Person with significant control ceased Mr Nicholas Christopher George Lane
06/05/2020 Person with significant control ceased Mr Christopher George Lane
06/05/2020 Person with significant control added Mr Jonathan Charles Cooper
06/04/2016 Person with significant control added Ms Natalie Alice Lane
06/04/2016 Person with significant control added Mr Nicholas Christopher George Lane
06/04/2016 Person with significant control added Mr Christopher George Lane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 25
▼ 15.7%
30
Net assets -4
▼ 2928.4%
0
Employees (avg) 0 0

Documents for FAIRSTEAD UNIVERSAL FIDELITY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FAIRSTEAD UNIVERSAL FIDELITY LTD?
According to the official registry, the company number of FAIRSTEAD UNIVERSAL FIDELITY LTD is 07709517.
Where is FAIRSTEAD UNIVERSAL FIDELITY LTD registered?
The registered office is PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA, ENGLAND.
What is the SIC code of FAIRSTEAD UNIVERSAL FIDELITY LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls FAIRSTEAD UNIVERSAL FIDELITY LTD?
Mr Christopher George Lane is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FAIRSTEAD UNIVERSAL FIDELITY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FAIRSTEAD UNIVERSAL FIDELITY LTD (07709517)

FAIRSTEAD UNIVERSAL FIDELITY LTD is a private limited company incorporated on 19 July 2011 and registered in the United Kingdom under company number 07709517. Its registered office is at PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Christopher George Lane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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