# Black Swan Capital Ltd

## Details

- **Company number:** [03799866](https://find-and-update.company-information.service.gov.uk/company/03799866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1999
- **Registered office:** 23 COLERIDGE STREET, HOVE, BN3 5AB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Canary UK Holdco Limited](/group/11895) (14 companies)


## Previous names

- Blockgrasp Limited (until 2 Sep 1999)
- City Trading Post Limited (until 14 Apr 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTSON, Grant Thomas | director | 11 Feb 2025 |  |
| FEENEY, Paul William | director | 21 Oct 2024 |  |
| BARNES, Howard Philip | director | 18 Sep 2025 | 4 Mar 2026 |
| NUDING, Andrew | director | 19 Sep 2012 | 11 Feb 2025 |
| HUTTON, Paul Thomas | director | 15 Jul 1999 | 11 Feb 2025 |
| BAARS, Evan Malcolm | director | 7 Mar 2024 | 28 Jun 2024 |
| HUGHES, James Buchanan | director | 28 Apr 2017 | 28 Jun 2024 |
| LAKE, Charles Leonard | director | 15 Sep 2021 | 7 Mar 2024 |
| BURNS, David Nicholas | director | 27 Sep 2019 | 15 Sep 2021 |
| BAARS, Geoffrey Cornelis | director | 23 Sep 2014 | 27 Sep 2019 |
| TULLEY, James | director | 19 Sep 2012 | 31 Mar 2019 |
| HUGHES, James Buchanan | director | 2 Aug 2000 | 1 Nov 2008 |
| HUGHES, James Buchanan | secretary | 15 Jul 1999 | 1 Nov 2008 |
| 2020 SECRETARIAL LIMITED | corporate-secretary | 25 Apr 2006 | 22 Oct 2007 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 2 Jul 1999 | 15 Jul 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Jul 1999 | 15 Jul 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Uk Holdco Limited | ownership-of-shares-75-to-100-percent | 28 Jun 2024 |  |
| 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 |
| Buchanan Capital One Ltd | ownership-of-shares-25-to-50-percent | 16 Aug 2018 | 7 Jan 2020 |
| Vitesse Investment Holdings Pte Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £591,652 | £138,332 | 17 |
| 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 |



## Owned by

Black Swan Capital Ltd → [Canary UK Holdco Limited](/company/15778922)




## Directors' other companies

- [FEENEY, Paul William](/person/5511916) - director at [Merchants Wealth Management Limited](/company/09035363)
- [FEENEY, Paul William](/person/5511916) - director at [IMS Capital Limited](/company/07324558)
- [FEENEY, Paul William](/person/5511916) - director at [Ellis Bates Legal Solutions Ltd](/company/09721736)
- [FEENEY, Paul William](/person/5511916) - director at [Argentis Group Ltd](/company/04987966)
- [FEENEY, Paul William](/person/5511916) - director at [Compass B2b Ltd](/company/06906047)
- [FEENEY, Paul William](/person/5511916) - director at [AE Financial Services Limited](/company/03655039)
- [FEENEY, Paul William](/person/5511916) - director at [KMG Investment Management Limited](/company/08599400)
- [FEENEY, Paul William](/person/5511916) - director at [KMG Independent Limited](/company/05207735)
- [FEENEY, Paul William](/person/5511916) - director at [Save & Invest (Financial Planning) Limited](/company/SC113651)
- [FEENEY, Paul William](/person/5511916) - director at [Meon Valley Financial Planning Limited](/company/03415179)



## Companies at the same address

- [Bradbury Hamilton Limited](/company/02829482) (02829482)
- [Canary UK Holdco Limited](/company/15778922) (15778922)
- [Ellis Bates Financial Solutions Limited](/company/01655955) (01655955)
- [Ellis Bates Group Ltd](/company/09052809) (09052809)
- [Ellis Bates Wealth Management Ltd](/company/09052815) (09052815)
- [Fleming Financial Holdings Limited](/company/15712610) (15712610)
- [Fleming Financial Limited](/company/04420757) (04420757)
- [Harrold Financial Planning Holdings Limited](/company/06459376) (06459376)
- [Harrold Financial Planning Limited](/company/06447402) (06447402)
- [I Financial Solutions Limited](/company/07239305) (07239305)



