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Fleming Financial Holdings Limited

Fleming Financial Holdings Limited is an active company incorporated on 10 May 2024 with the registered office located in Hove, East Sussex. Fleming Financial Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15712610
Private limited company
Age
1 year 5 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 10 May ⟶ 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 (11 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
2
James Joseph Finnegan
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Philippa Mary Clarke
Director • Lives in England • Born in Jan 1972
Timothy Michael Godfrey
Director • British • Lives in UK • Born in Nov 1965
Joseph Hargreaves Scaife
Director • Lives in UK • Born in Sep 1968
Howard Philip Barnes
Director • Group Compliance Director • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Fleming Holding Company Limited
Andrew Philip Sandiford, Andrew Edward Browne, and 10 more are mutual people.
Active
Bishop Fleming LLP
Andrew Philip Sandiford, Andrew Edward Browne, and 9 more are mutual people.
Active
Fleming Financial Limited
Andrew Edward Browne, Paul William Feeney, and 2 more are mutual people.
Active
I Financial Solutions Limited
Andrew Edward Browne, Paul William Feeney, and 2 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
Shackleton Advisers Limited
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
Bishop Fleming Management Services Limited
Andrew Philip Sandiford, Robert Graham Davey, and 1 more are mutual people.
Active
Ellis Bates Wealth Management Ltd
Paul William Feeney, Grant Thomas Hotson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£999.37K
Total Liabilities
£0
Net Assets
£999.37K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 2 Oct 2025
Accounting Period Shortened
1 Month Ago on 10 Sep 2025
Mr Howard Philip Barnes Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Richard Skerritt (PSC) Appointed
11 Months Ago on 19 Nov 2024
Sovereign Capital Partners Llp (PSC) Appointed
11 Months Ago on 19 Nov 2024
Charles Peter Davey Resigned
11 Months Ago on 19 Nov 2024
Philippa Mary Clarke Resigned
11 Months Ago on 19 Nov 2024
Mr Grant Thomas Hotson Appointed
11 Months Ago on 19 Nov 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
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
Appointment of Mr Howard Philip Barnes as a director on 9 September 2025
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 5 Jun 2025
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Repayment History
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