# Fleming Financial Limited

## Details

- **Company number:** [04420757](https://find-and-update.company-information.service.gov.uk/company/04420757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2002
- **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) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 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 2015 | - | £133,336 | £134,041 | - |



## Owned by

Fleming Financial Limited → [Fleming Financial Holdings Limited](/company/15712610) → [Canary UK Holdco Limited](/company/15778922)



## Controls

- [I Financial Solutions Limited](/company/07239305) (07239305)



## Directors' other companies

- [HOTSON, Grant Thomas](/person/5511915) - director at [KMG Investment Management Limited](/company/08599400)
- [HOTSON, Grant Thomas](/person/5511915) - director at [Black Swan Capital Ltd](/company/03799866)
- [HOTSON, Grant Thomas](/person/5511915) - director at [KMG Independent Limited](/company/05207735)



## Companies at the same address

- [Black Swan Capital Ltd](/company/03799866) (03799866)
- [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 Legal Solutions Ltd](/company/09721736) (09721736)
- [Ellis Bates Wealth Management Ltd](/company/09052815) (09052815)
- [Fleming Financial Holdings Limited](/company/15712610) (15712610)
- [Harrold Financial Planning Holdings Limited](/company/06459376) (06459376)
- [Harrold Financial Planning Limited](/company/06447402) (06447402)



