Register entry · No. 02560405
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
-
Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,621,955.
Accounts to 31 Mar 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Nov 1990 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
2ND FLOOR MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QZ
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
-
Accounts
- Next due
- 31 Dec 2023
- Last made up to
- 31 Mar 2022
- Type
- GROUP
-
Confirmation statement
- Next due
- 11 Nov 2024
- Last made up to
- 28 Oct 2023
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- FIELDSTONE PRIVATE CAPITAL GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2021 | £734,037 | — | £38,647 | £1,621,955 | 3 |
| 31 Mar 2020 * | £1,879,412 | — | £27,178 | £1,764,428 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Sefton Andrew Smith-Maxwell Investment Banker | Director | 23 Jan 2004 | — | July 1962 | British · England |
| Jason Harlan Investment Banker | Director | 20 Jul 2015 | — | September 1961 | American · United States |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Sefton Andrew Smith-Maxwell | Ownership of shares 50 to 75 percent | 13 Mar 2020 | — | July 1962 | British · England |
| Mr Jason Craig Harlan | Ownership of shares 25 to 50 percent | 13 Mar 2020 | — | September 1961 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FIELDSTONE PRIVATE CAPITAL GROUP LIMITED still trading?
No. The register shows FIELDSTONE PRIVATE CAPITAL GROUP LIMITED as liquidation.
What does FIELDSTONE PRIVATE CAPITAL GROUP LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was FIELDSTONE PRIVATE CAPITAL GROUP LIMITED set up?
It was incorporated on 20 November 1990.
Who runs FIELDSTONE PRIVATE CAPITAL GROUP LIMITED?
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (64999), active, set up around the same time. More in this industry →
- 02570797 NEXT BRAND LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 02570723 ROBINSON AND BROMAGE LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 02570808 THE NEXT DIRECTORY LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 02570068 GILTREALM LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 02569928 KENNET EQUIPMENT LEASING LIMITED Active 64910 · Financial leasing
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House