FLEMING FINANCIAL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
23 Coleridge Street, Hove BN3 5AB
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/07/2026

    Confirmation statement made on 2026-07-14 with no updates

    View PDF (3 pages)
  2. 16/02/2026

    Termination of appointment of Howard Philip Barnes as a director on 2026-02-10

    View PDF (1 pages)
  3. 11/02/2026

    Termination of appointment of Paul William Feeney as a director on 2026-02-11

    View PDF (1 pages)
  4. 10/02/2026

    Termination of appointment of Ian Robert Saunders as a director on 2026-02-10

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures FLEMING FINANCIAL LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£775.37K2024
31.15%vs 2023

2023: £591.22K

Total Assets

£965.91K2024
28.95%vs 2023

2023: £749.07K

Cash in Bank

£919.92K2024
29.12%vs 2023

2023: £712.44K

Total Liabilities

£190.54K2024
20.71%vs 2023

2023: £157.85K

Employees

142024
+1vs 2023

2023: 13

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 28.95% on 2023. See the full financial analysis for FLEMING FINANCIAL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

112021
112022
132023
142024
YearEmployeesChange
202414+1
202313+2
2022110
202111–

Reported employee count increased from 11 in 2021 to 14 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

21

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/05/2008–19/11/20246
Director16/08/2002–11/01/201823
Director16/08/2002–05/12/200531
Director01/01/2017–19/11/202431
Nominee Secretary19/04/2002–19/04/200268517
Nominee Director19/04/2002–19/04/200267500
Director16/08/2002–30/04/20033
Director14/10/2003–31/05/20084
Director31/05/2008–01/01/201716
Director13/03/2025–Present84
Director01/08/2002–16/08/20027
Director27/03/2025–11/02/202669
Director16/08/2002–02/10/20022
Secretary11/01/2018–19/11/20240
Secretary01/08/2002–16/08/20020
Director01/08/2002–16/08/20020
Director24/11/2005–10/02/20261
Secretary16/08/2002–11/01/20183
Director14/10/2003–31/05/20087
Director14/02/2007–24/09/20142
Director09/09/2025–10/02/202616

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–26/06/202414
26/06/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 14/07/2023
Last 12 months
4
-10 vs the year before
Most recent filing
14/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 14/07/2026
  • Officer changes (3)Latest 16/02/2026

Filing timeline

  1. 14/07/2026

    Confirmation statement made on 2026-07-14 with no updates

    View PDF (3 pages)
  2. 16/02/2026

    Termination of appointment of Howard Philip Barnes as a director on 2026-02-10

    View PDF (1 pages)
  3. 11/02/2026

    Termination of appointment of Paul William Feeney as a director on 2026-02-11

    View PDF (1 pages)
  4. 10/02/2026

    Termination of appointment of Ian Robert Saunders as a director on 2026-02-10

    View PDF (1 pages)
  5. 23/09/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  6. 23/09/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (30 pages)
  7. 23/09/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (1 pages)
  8. 23/09/2025

    Audit exemption subsidiary accounts made up to 2024-12-31

    View PDF (14 pages)
  9. 16/09/2025

    Appointment of Mr Howard Philip Barnes as a director on 2025-09-09

    View PDF (2 pages)
  10. 18/07/2025

    Confirmation statement made on 2025-07-14 with updates

    View PDF (4 pages)
  11. 27/03/2025

    Appointment of Mr Paul William Feeney as a director on 2025-03-27

    View PDF (2 pages)
  12. 20/03/2025

    Appointment of Mr Grant Thomas Hotson as a director on 2025-03-13

    View PDF (2 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

131 UK companies are similar to FLEMING FINANCIAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

131 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Financial intermediation not elsewhere classified.Browse the listing

About FLEMING FINANCIAL LIMITED

A short description of the company, written from its Companies House record.

FLEMING FINANCIAL LIMITED is a private limited company registered in the United Kingdom, based in 23 Coleridge Street, Hove BN3 5AB. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 24 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £775.37K and 14 employees.

FLEMING FINANCIAL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does FLEMING FINANCIAL LIMITED do?

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Companies House records FLEMING FINANCIAL LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).

Is FLEMING FINANCIAL LIMITED still active?

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FLEMING FINANCIAL LIMITED is recorded as active on the Companies House register, and has been on it since 19/04/2002.

What are FLEMING FINANCIAL LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £775.37K, total assets of £965.91K, cash in bank of £919.92K and total liabilities of £190.54K.

When did FLEMING FINANCIAL LIMITED last file with Companies House?

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The most recent document on the record is dated 14/07/2026: Confirmation statement made on 2026-07-14 with no updates, 2 months ago.

When are FLEMING FINANCIAL LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs FLEMING FINANCIAL LIMITED?

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Companies House lists 21 officers (1 currently in post) and 2 people with significant control (1 current).