Fleming Financial Limited
- Company number
- 04420757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2002
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Canary UK Holdco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Apr 2002 | 19 Apr 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Apr 2002 | 19 Apr 2002 |
| LEVINSON, Ashley | Director | 1 Aug 2002 | 16 Aug 2002 |
| O`SULLIVAN, Jeremiah Anthony | Secretary | 1 Aug 2002 | 16 Aug 2002 |
| O'SULLIVAN, Jeremiah Anthony | Director | 1 Aug 2002 | 16 Aug 2002 |
| PAYNE, Brian George | Director | 16 Aug 2002 | 2 Oct 2002 |
| SHORTRIDGE, Anthony John | Director | 16 Aug 2002 | 30 Apr 2003 |
| BROWNE, Andrew Edward | Director | 16 Aug 2002 | 5 Dec 2005 |
| FRASER, Ian John | Director | 14 Oct 2003 | 31 May 2008 |
| DAVEY, Robert Graham | Director | 14 Oct 2003 | 31 May 2008 |
| NEWCOMBE, Andrew William | Director | 14 Feb 2007 | 24 Sep 2014 |
| THOMSON, Charles Peter | Director | 31 May 2008 | 1 Jan 2017 |
| LEE, Matthew Duncan | Secretary | 16 Aug 2002 | 11 Jan 2018 |
| LEE, Matthew Duncan | Director | 16 Aug 2002 | 11 Jan 2018 |
| BROWNE, Andrew Edward | Secretary | 11 Jan 2018 | 19 Nov 2024 |
| BROWNE, Andrew Edward | Director | 1 Jan 2017 | 19 Nov 2024 |
| ROBINS, Alexander St John | Director | 31 May 2008 | 19 Nov 2024 |
| BARNES, Howard Philip | Director | 9 Sep 2025 | 10 Feb 2026 |
| SAUNDERS, Ian Robert | Director | 24 Nov 2005 | 10 Feb 2026 |
| FEENEY, Paul William | Director | 27 Mar 2025 | 11 Feb 2026 |
| HOTSON, Grant Thomas | Director | 13 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bishop Fleming Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jun 2024 |
| Fleming Financial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 May 2024 | - | £775,374 | £919,920 | 13 |
| 31 May 2023 | - | £591,218 | £712,440 | 11 |
| 31 May 2022 | £1,243,466 | £681,998 | £833,644 | 11 |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | £133,336 | £134,041 | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
Connections
Owned by
Fleming Financial Limited → Fleming Financial Holdings Limited → Canary UK Holdco Limited
Controls
- I Financial Solutions Limited (07239305)
Directors’ other companies
- HOTSON, Grant Thomas - Director at KMG Independent Limited
- HOTSON, Grant Thomas - Director at Argentis Group Ltd
- HOTSON, Grant Thomas - Director at Merchants Wealth Management Limited
- HOTSON, Grant Thomas - Director at Compass B2b Ltd
- HOTSON, Grant Thomas - Director at AE Financial Services Limited
- HOTSON, Grant Thomas - Director at IMS Capital Limited
- HOTSON, Grant Thomas - Director at Meon Valley Financial Planning Limited
- HOTSON, Grant Thomas - Director at Robinson Financial Solutions Ltd
- HOTSON, Grant Thomas - Director at PSG Financial Solutions Limited
- HOTSON, Grant Thomas - Director at KMG Investment Management Limited
Companies at the same address
- Black Swan Capital Ltd (03799866)
- Bradbury Hamilton Limited (02829482)
- Canary UK Holdco Limited (15778922)
- Ellis Bates Financial Solutions Limited (01655955)
- Ellis Bates Group Ltd (09052809)
- Ellis Bates Wealth Management Ltd (09052815)
- Fleming Financial Holdings Limited (15712610)
- Harrold Financial Planning Holdings Limited (06459376)
- Harrold Financial Planning Limited (06447402)
- I Financial Solutions Limited (07239305)