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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Fleming Financial Limited
Contact
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 4 Dec 2024 (9 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
6
Shareholders
1
Controllers (PSC)
1
Andrew Edward Browne
Director • Secretary • Accountant • British • 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 • 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 2 more are mutual people.
Active
Fleming Financial Holdings Limited
Andrew Edward Browne, Grant Thomas Hotson, and 1 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Black Swan Capital Ltd
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Im Asset Management Nominees Number Two Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Im Asset Management Nominees Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Shackleton Advisers Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
Im Asset Management Limited
Grant Thomas Hotson and Paul William Feeney are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£919.92K
Increased by £207.48K (+29%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£965.91K
Increased by £216.84K (+29%)
Total Liabilities
-£190.54K
Increased by £32.69K (+21%)
Net Assets
£775.37K
Increased by £184.16K (+31%)
Debt Ratio (%)
20%
Decreased by 1.35% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr Paul William Feeney Appointed
5 Months Ago on 27 Mar 2025
Mr Grant Thomas Hotson Appointed
5 Months Ago on 13 Mar 2025
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Andrew Edward Browne Resigned
9 Months Ago on 19 Nov 2024
Andrew Edward Browne Resigned
9 Months Ago on 19 Nov 2024
Alexander St John Robins Resigned
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
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Get Credit Report
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Documents
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
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to 23 Coleridge Street Hove BN3 5AB on 4 December 2024
Submitted on 4 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Alexander St John Robins as a director on 19 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Nov 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 31 Jul 2024
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Repayment History
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