Fleming Financial Limited

Active04420757 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
23 Coleridge Street
Hove
BN3 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2025
British
Born September 1971 (55)
Officer history (20 former)
11 February 2026
Resigned Feeney, Paul William as Director
10 February 2026
Resigned Barnes, Howard Philip as Director
10 February 2026
Resigned Saunders, Ian Robert as Director
9 September 2025
Appointed Barnes, Howard Philip as Director
27 March 2025
Appointed Feeney, Paul William as Director
13 March 2025
Appointed Hotson, Grant Thomas as Director
19 November 2024
Resigned Robins, Alexander St John as Director
19 November 2024
Resigned Browne, Andrew Edward as Secretary
19 November 2024
Resigned Browne, Andrew Edward as Director
11 January 2018
Appointed Browne, Andrew Edward as Secretary
11 January 2018
Resigned Lee, Matthew Duncan as Director
11 January 2018
Resigned Lee, Matthew Duncan as Secretary
1 January 2017
Resigned Thomson, Charles Peter as Director
1 January 2017
Appointed Browne, Andrew Edward as Director
24 September 2014
Resigned Newcombe, Andrew William as Director
31 May 2008
Appointed Thomson, Charles Peter as Director
31 May 2008
Appointed Robins, Alexander St John as Director
31 May 2008
Resigned Fraser, Ian John as Director
31 May 2008
Resigned Davey, Robert Graham as Director
14 February 2007
Appointed Newcombe, Andrew William as Director
5 December 2005
Resigned Browne, Andrew Edward as Director
24 November 2005
Appointed Saunders, Ian Robert as Director
14 October 2003
Appointed Davey, Robert Graham as Director
14 October 2003
Appointed Fraser, Ian John as Director
30 April 2003
Resigned Shortridge, Anthony John as Director
2 October 2002
Resigned Payne, Brian George as Director
16 August 2002
Appointed Lee, Matthew Duncan as Secretary
16 August 2002
Resigned O'Sullivan, Jeremiah Anthony as Director
16 August 2002
Appointed Shortridge, Anthony John as Director
16 August 2002
Appointed Lee, Matthew Duncan as Director
16 August 2002
Appointed Payne, Brian George as Director
16 August 2002
Appointed Browne, Andrew Edward as Director
16 August 2002
Resigned Levinson, Ashley as Director
16 August 2002
Resigned O`sullivan, Jeremiah Anthony as Secretary
1 August 2002
Appointed O`sullivan, Jeremiah Anthony as Secretary
1 August 2002
Appointed O'Sullivan, Jeremiah Anthony as Director
1 August 2002
Appointed Levinson, Ashley as Director
19 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15712610
Former controllers (1)
26 June 2024
Ceased Bishop Fleming Investments Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Arundel Wealth Management Limited Owns 75–100% of shares
Black Swan Capital Ltd Owns 75–100% of shares
Griffin Financial Planning Limited DissolvedOwns 75–100% of shares
Chetwood Wealth Management Ltd Owns 75–100% of shares
Chetwood Private Wealth Limited Owns 75–100% of shares
Darnells Wealth Management Limited Owns 75–100% of shares
Ermin Fosse Financial Management LLP Holds 75–100% of voting rights
Fleming Financial Holdings Limited Owns 75–100% of shares
Fleming Financial Limited This company Owns 75–100% of shares
I Financial Solutions Limited Owns 75–100% of shares
Parallel Financial Limited Owns 75–100% of shares
Robson Lister Limited Owns 75–100% of shares
Save & Invest Group Limited Owns 75–100% of shares

Financials

Net Assets
£775,374
Cash
£919,920
Employees
14
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £591,218 £775,374
Balance sheet detail
20242023
Fixed Assets£50£50
Current Assets£965,859£749,016
Cash£919,920£712,440
Creditors (< 1 year)£190,535£157,848
Net Current Assets£775,324£591,168
Net Assets£775,374£591,218
Shareholder Funds£775,374£591,218

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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