Previous names
- Blockgrasp Limited (until 2 Sep 1999)
- City Trading Post Limited (until 14 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
2 Jul 1999 |
15 Jul 1999 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
2 Jul 1999 |
15 Jul 1999 |
| 2020 SECRETARIAL LIMITED |
Corporate-Secretary |
25 Apr 2006 |
22 Oct 2007 |
| HUGHES, James Buchanan |
Director |
2 Aug 2000 |
1 Nov 2008 |
| HUGHES, James Buchanan |
Secretary |
15 Jul 1999 |
1 Nov 2008 |
| TULLEY, James |
Director |
19 Sep 2012 |
31 Mar 2019 |
| BAARS, Geoffrey Cornelis |
Director |
23 Sep 2014 |
27 Sep 2019 |
| BURNS, David Nicholas |
Director |
27 Sep 2019 |
15 Sep 2021 |
| LAKE, Charles Leonard |
Director |
15 Sep 2021 |
7 Mar 2024 |
| BAARS, Evan Malcolm |
Director |
7 Mar 2024 |
28 Jun 2024 |
| HUGHES, James Buchanan |
Director |
28 Apr 2017 |
28 Jun 2024 |
| NUDING, Andrew |
Director |
19 Sep 2012 |
11 Feb 2025 |
| HUTTON, Paul Thomas |
Director |
15 Jul 1999 |
11 Feb 2025 |
| BARNES, Howard Philip |
Director |
18 Sep 2025 |
4 Mar 2026 |
| HOTSON, Grant Thomas |
Director |
11 Feb 2025 |
|
| FEENEY, Paul William |
Director |
21 Oct 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Vitesse Investment Holdings Pte Ltd
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
23 Oct 2019 |
|
Buchanan Capital One Ltd
|
Ownership Of Shares 25 To 50 Percent |
16 Aug 2018 |
7 Jan 2020 |
|
Mr Richard James Skerritt
|
Ownership Of Shares 25 To 50 Percent |
28 Jun 2024 |
28 Jun 2024 |
|
Sovereign Capital Partners Llp
|
Ownership Of Shares 50 To 75 Percent |
28 Jun 2024 |
28 Jun 2024 |
|
Mr Paul Thomas Hutton
|
Significant Influence Or Control |
6 Apr 2016 |
28 Jun 2024 |
|
Canary Uk Holdco Limited
|
Ownership Of Shares 75 To 100 Percent |
28 Jun 2024 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
- |
- |
- |
| 31 Dec 2023 |
£591,652 |
£138,332 |
17 |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 |
£450,530 |
£270,584 |
15 |
| 31 Dec 2020 |
£444,522 |
£132,633 |
14 |
| 31 Mar 2020 |
£506,229 |
£148,269 |
15 |
| 31 Mar 2019 |
£544,353 |
£99,760 |
15 |
| 31 Mar 2018 |
£535,754 |
£54,073 |
14 |
| 31 Mar 2017 |
- |
- |
- |
| 31 Mar 2016 |
- |
- |
- |
| 31 Mar 2015 |
- |
- |
- |
| 31 Mar 2014 |
- |
- |
- |
| 31 Mar 2013 |
- |
- |
- |
| 31 Mar 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 31 Mar 2007 |
- |
- |
- |
| 31 Mar 2006 |
- |
- |
- |
| 31 Mar 2005 |
- |
- |
- |
| 31 Mar 2004 |
- |
- |
- |
| 31 Mar 2003 |
- |
- |
- |
| 31 Mar 2002 |
- |
- |
- |
| 31 Mar 2001 |
- |
- |
- |
| 31 Mar 2000 |
- |
- |
- |
Connections
Owned by
Black Swan Capital Ltd
→ Canary UK Holdco Limited
Directors’ other companies
-
FEENEY, Paul William -
Director at Merchants Wealth Management Limited
-
FEENEY, Paul William -
Director at IMS Capital Limited
-
FEENEY, Paul William -
Director at Ellis Bates Legal Solutions Ltd
-
FEENEY, Paul William -
Director at Argentis Group Ltd
-
FEENEY, Paul William -
Director at Compass B2b Ltd
-
FEENEY, Paul William -
Director at AE Financial Services Limited
-
FEENEY, Paul William -
Director at KMG Investment Management Limited
-
FEENEY, Paul William -
Director at KMG Independent Limited
-
FEENEY, Paul William -
Director at Save & Invest (Financial Planning) Limited
-
FEENEY, Paul William -
Director at Meon Valley Financial Planning Limited
Companies at the same address