Flemmings Financial Planning Limited
- Company number
- 08287147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2012
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Agfs Holding Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANDYA, Jayesh | Director | 1 Mar 2023 | |
| SHAH, Sumitra | Director | 8 Nov 2012 | |
| SHAH, Hitesh Chandra | Director | 8 Nov 2012 | |
| SHAH, Sailesh Premchand | Director | 8 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hitesh Chandra Shah | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Nov 2022 |
| Mr Sailesh Premchand Shah | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Nov 2022 |
| Mrs Sumitra Shah | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Nov 2022 |
| Affinity Group Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £1,016,912 | £8,211 | 8 |
| 31 Jul 2024 | - | £1,003,948 | - | 7 |
| 31 Jul 2023 | - | £989,080 | - | 6 |
| 30 Apr 2022 | - | £827,187 | - | 6 |
| 30 Apr 2021 | - | £632,149 | - | 6 |
| 30 Apr 2020 | - | £541,699 | - | 9 |
| 30 Apr 2019 | - | £457,404 | - | 6 |
| 30 Apr 2018 | - | £412,844 | - | 5 |
| 30 Apr 2017 | - | £336,380 | - | - |
| 30 Apr 2016 | £90,554 | £257,080 | - | - |
| 31 Dec 2015 | - | £216,740 | £251,454 | - |
| 31 Dec 2014 | - | £55,632 | £138,234 | - |
| 31 Dec 2013 | - | -£520 | £75,955 | - |
Connections
Owned by
Flemmings Financial Planning Limited → Affinity Group Financial Services Limited → Agfs Holding Limited
Directors’ other companies
- PANDYA, Jayesh - Director at Agfs Holding Limited
- PANDYA, Jayesh - Director at Affinity Group Financial Services Limited
- SHAH, Hitesh Chandra - Director at Flemmings Limited
- SHAH, Hitesh Chandra - Director at Flemmings Business Advisors Limited
- SHAH, Sailesh Premchand - Director at Flemmings Business Advisors Limited
- SHAH, Sailesh Premchand - Director at Flemmings Limited
- SHAH, Sumitra - Director at Flemmings Business Advisors Limited
- SHAH, Sumitra - Director at Flemmings Limited
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