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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 4 months ago.
Status
Active
Active since incorporation
Company No
15712610
Private limited company
Age
1 year 4 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 10 February 2026 (5 months remaining)
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 Devon EX1 3QS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • Accountant • Lives in England • Born in Feb 1977
Director • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Nov 1963
Director • Lives in England • Born in Jan 1972
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 1 more are mutual people.
Active
I Financial Solutions Limited
Andrew Edward Browne, Paul William Feeney, and 1 more are mutual people.
Active
Ellis Bates Financial Solutions Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Black Swan Capital Ltd
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Im Asset Management Nominees Number Two Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Im Asset Management Nominees Limited
Paul William Feeney and Grant Thomas Hotson are mutual people.
Active
Financials
Fleming Financial Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Richard Skerritt (PSC) Appointed
9 Months Ago on 19 Nov 2024
Sovereign Capital Partners Llp (PSC) Appointed
9 Months Ago on 19 Nov 2024
Charles Peter Davey Resigned
9 Months Ago on 19 Nov 2024
Philippa Mary Clarke Resigned
9 Months Ago on 19 Nov 2024
Mr Grant Thomas Hotson Appointed
9 Months Ago on 19 Nov 2024
Mr Paul William Feeney Appointed
9 Months Ago on 19 Nov 2024
James Joseph Finnegan Resigned
9 Months Ago on 19 Nov 2024
Andrew Philip Sandiford Resigned
9 Months Ago on 19 Nov 2024
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 3 Apr 2025
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Notification of Richard Skerritt as a person with significant control on 19 November 2024
Submitted on 11 Dec 2024
Withdrawal of a person with significant control statement on 11 December 2024
Submitted on 11 Dec 2024
Notification of Sovereign Capital Partners Llp as a person with significant control on 19 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Philippa Mary Clarke as a director on 19 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Charles Peter Davey as a director on 19 November 2024
Submitted on 4 Dec 2024
Repayment History
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