FLEMING FINANCIAL LIMITED

Key Data

Status

Active

Company No.

04420757

Incorporation date

19/04/2002

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2023)

16/02/2026

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

View PDF (1 pages)

11/02/2026

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

View PDF (1 pages)

10/02/2026

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

View PDF (1 pages)

23/09/2025

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

View PDF (3 pages)

23/09/2025

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

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23/09/2025

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

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23/09/2025

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

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16/09/2025

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

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

27/03/2025

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

View PDF (2 pages)

20/03/2025

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

View PDF (2 pages)

10/12/2024

Termination of appointment of Andrew Edward Browne as a secretary on 2024-11-19

View PDF (1 pages)

04/12/2024

Termination of appointment of Andrew Edward Browne as a director on 2024-11-19

View PDF (1 pages)

04/12/2024

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 2024-12-04

View PDF (1 pages)

04/12/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

03/12/2024

Termination of appointment of Alexander St John Robins as a director on 2024-11-19

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07/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

31/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (5 pages)

10/07/2024

Cessation of Bishop Fleming Investments Limited as a person with significant control on 2024-06-26

View PDF (1 pages)

10/07/2024

Notification of Fleming Financial Holdings Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
682.00K
-
1.24M
833.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robins, Alexander St John	Director	31/05/2008 - 19/11/2024	6
COMPANY DIRECTORS LIMITED	Nominee Director	19/04/2002 - 19/04/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/04/2002 - 19/04/2002	68517
Lee, Matthew Duncan	Director	16/08/2002 - 11/01/2018	23
Newcombe, Andrew William	Director	14/02/2007 - 24/09/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLEMING FINANCIAL LIMITED

FLEMING FINANCIAL LIMITED is an(a) Active company incorporated on 19/04/2002 with the registered office located at 23 Coleridge Street, Hove BN3 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEMING FINANCIAL LIMITED?

FLEMING FINANCIAL LIMITED is currently Active. It was registered on 19/04/2002 .

Where is FLEMING FINANCIAL LIMITED located?

FLEMING FINANCIAL LIMITED is registered at 23 Coleridge Street, Hove BN3 5AB.

What does FLEMING FINANCIAL LIMITED do?

FLEMING FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FLEMING FINANCIAL LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Howard Philip Barnes as a director on 2026-02-10.