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Fleming Financial Limited

Fleming Financial Limited is an active company incorporated on 19 April 2002 with the registered office located in Hove, East Sussex. Fleming Financial Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04420757
Private limited company
Age
23 years
Incorporated 19 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
Telephone
01752669911
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Edward Browne
Director • Secretary • Accountant • Lives in England • Born in Dec 1966
Paul William Feeney
Director • British • Lives in England • Born in Nov 1963
Ian Robert Saunders
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Grant Thomas Hotson
Director • British • Lives in Scotland • Born in Sep 1971
Alexander St John Robins
Director • Accountant • British • Lives in UK • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
I Financial Solutions Limited
Ian Robert Saunders, Andrew Edward Browne, and 3 more are mutual people.
Active
Fleming Financial Holdings Limited
Andrew Edward Browne, Grant Thomas Hotson, and 2 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Grant Thomas Hotson, Paul William Feeney, and 1 more are mutual people.
Active
Shackleton Advisers Limited
Grant Thomas Hotson, Paul William Feeney, and 1 more are mutual people.
Active
Ellis Bates Wealth Management Ltd
Grant Thomas Hotson, Paul William Feeney, and 1 more are mutual people.
Active
Bishop Fleming LLP
Alexander St John Robins and are mutual people.
Active
Bradbury Hamilton Limited
Paul William Feeney and Howard Philip Barnes are mutual people.
Active
Chadwick McLean Limited
Paul William Feeney and Howard Philip Barnes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
£468.41K
Decreased by £451.51K (-49%)
Turnover
£906.23K
Increased by £906.23K (%)
Employees
10
Decreased by 4 (-29%)
Total Assets
£612.66K
Decreased by £353.25K (-37%)
Total Liabilities
-£326.37K
Increased by £135.83K (+71%)
Net Assets
£286.29K
Decreased by £489.09K (-63%)
Debt Ratio (%)
53%
Increased by 33.55% (+170%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Howard Philip Barnes Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Mr Paul William Feeney Appointed
7 Months Ago on 27 Mar 2025
Mr Grant Thomas Hotson Appointed
7 Months Ago on 13 Mar 2025
Accounting Period Shortened
10 Months Ago on 4 Dec 2024
Registered Address Changed
10 Months Ago on 4 Dec 2024
Andrew Edward Browne Resigned
11 Months Ago on 19 Nov 2024
Andrew Edward Browne Resigned
11 Months Ago on 19 Nov 2024
Alexander St John Robins Resigned
11 Months Ago on 19 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Howard Philip Barnes as a director on 9 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 18 Jul 2025
Appointment of Mr Paul William Feeney as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Grant Thomas Hotson as a director on 13 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Andrew Edward Browne as a secretary on 19 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Andrew Edward Browne as a director on 19 November 2024
Submitted on 4 Dec 2024
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Repayment History
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