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Ian Fleming Publications Ltd

01070342

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

73-74 BERWICK STREET, LONDON, W1F 8TE
Incorporated 06/09/1972

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

58190
Other publishing activities

Officers

Fergus Hermon Robert Fleming

director · Since 16/12/2003

WRITER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Daniel Diggory Laycock

director · Since 12/12/2013

IT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Marek Roman Pruszewicz

director · Since 07/07/2016

DIRECTOR OF COMMUNICATIONS

BRITISH · ENGLAND · Age 58

Ms Amanda Jane Sholto Douglas

secretary · Since 21/05/2020

Also on 2 other boards

Mr James Robert Scudamore

director · Since 29/09/2022

AUTHOR

BRITISH · ENGLAND · Age 50

Ms Amanda Jane Sholto Douglas

director · Since 06/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Imws (Nominees) Limited

25–50% shares

One, Carter Lane, London, EC4V 5AN

Reg: 07573308 · Companies House Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LEGISLATOR 1357 LIMITED AND LEGISLATOR 1358 LIMITED, TOGETHER BEING THE TRUSTEES OF THE WILL OF

Created 14/11/2008Registered 27/11/2008
charge
satisfied

PETER MICHAEL SIMON KATHARINE SIMON AND HARTLEY PENSIONS ADMINISTRATION LIMITED

Created 09/08/1999Registered 18/08/1999

CompanyRankvs 185+ SIC 58190 peers
75

Financial strength85th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£40k

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.3M

Fixed Assets

£8k

Debtors

£495k

5avg. employees

Tax at Year End

Corp tax£124k

Balance Sheet

Intangible assets£4k
Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.12+£0
20232.50+£0
20222.14+£0
20211.91+£0
20201.94

Derived from filed accounts. Not audited figures.