Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Phone number
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Address
11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8665 7050 is
- Who else gives the postcode HA9 0LB
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (12 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Assisting in the administration and performance of a contract of insurance
- Credit Broking
- Dealing in investments as agent
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
- Providing basic advice on stakeholder products
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08287147 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 November 2012 (13 years old)
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hitesh Chandra Shah | Director | Feb 1959 | 8 Nov 2012 | 7 other companies |
| Sailesh Premchand Shah | Director | Mar 1962 | 8 Nov 2012 | 9 other companies |
| Sumitra Shah | Director | Mar 1963 | 8 Nov 2012 | 7 other companies |
| Jayesh Pandya | Director | Nov 1972 | 1 Mar 2023 | 6 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 17
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 17 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 9 companies these 4 directors run together
Filed accounts and finances
Net assets
£1.02m
+1.3% from £1.00m
Cash at bank
£8,211
No earlier figure to compare
Employees (average)
4
−50% from 8
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 08287147. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Flemmings Financial Planning’s history from the FCA register and Companies House, newest first.
2023
1 March 2023
- Affinity Group Financial Services Limited took control (75–100% of shares)
Companies House
2022
1 November 2022
- Hitesh Chandra Shah stopped being a part-owner
- Sailesh Premchand Shah stopped being a part-owner
- Sumitra Shah stopped being a part-owner
Companies House
2016
6 April 2016
- Hitesh Chandra Shah became a part-owner (25–50% of shares)
- Sailesh Premchand Shah became a part-owner (25–50% of shares)
- Sumitra Shah became a part-owner (25–50% of shares)
Companies House
2013
1 October 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
22 March 2013
- Regulated by the Financial Services Authority from this date
FCA register
2012
8 November 2012
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (12 shown here)
- Every director appointment and resignation: 4
Firms connected to Flemmings Financial Planning
Other FCA-listed firms that share a director, phone number or address with Flemmings Financial Planning. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Flemmings Financial Planning
Other firms of the same type (financial adviser), nearest first.
In Wembley
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Flemmings Financial Planning
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 17 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 19 events in its history
- 2 connected firms, named, and who links them
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk