Fleming Financial Holdings Limited
- Company number
- 15712610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2024
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Canary UK Holdco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Robert Graham | Director | 26 Jun 2024 | 19 Nov 2024 |
| BROWNE, Andrew Edward | Director | 26 Jun 2024 | 19 Nov 2024 |
| SCAIFE, Joseph Hargreaves | Director | 26 Jun 2024 | 19 Nov 2024 |
| WALKLETT, Christopher | Director | 26 Jun 2024 | 19 Nov 2024 |
| CLARKE, Philippa Mary | Director | 26 Jun 2024 | 19 Nov 2024 |
| DAVEY, Charles Peter | Director | 26 Jun 2024 | 19 Nov 2024 |
| GODFREY, Timothy Michael | Director | 26 Jun 2024 | 19 Nov 2024 |
| MORRISON, Simon James | Director | 26 Jun 2024 | 19 Nov 2024 |
| FINNEGAN, James Joseph | Director | 26 Jun 2024 | 19 Nov 2024 |
| LEWIS, Fleur Anne | Director | 26 Jun 2024 | 19 Nov 2024 |
| SANDIFORD, Andrew Philip | Director | 10 May 2024 | 19 Nov 2024 |
| BARNES, Howard Philip | Director | 9 Sep 2025 | 11 Nov 2025 |
| FEENEY, Paul William | Director | 19 Nov 2024 | |
| HOTSON, Grant Thomas | Director | 19 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Philip Sandiford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2024 | 26 Jun 2024 |
| Sovereign Capital Partners Llp | Ownership Of Shares 50 To 75 Percent | 19 Nov 2024 | 23 Dec 2024 |
| Mr Richard James Skerritt | Ownership Of Shares 25 To 50 Percent | 19 Nov 2024 | 23 Dec 2024 |
| Canary Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent | 23 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Fleming Financial Holdings Limited → Canary UK Holdco Limited
Controls
- Fleming Financial Limited (04420757)
Directors’ other companies
- FEENEY, Paul William - Director at Argentis Group Ltd
- FEENEY, Paul William - Director at AE Financial Services Limited
- FEENEY, Paul William - Director at KMG Independent Limited
- FEENEY, Paul William - Director at Save & Invest (Financial Planning) Limited
- FEENEY, Paul William - Director at Merchants Wealth Management Limited
- FEENEY, Paul William - Director at Compass B2b Ltd
- FEENEY, Paul William - Director at KMG Investment Management Limited
- FEENEY, Paul William - Director at Black Swan Capital Ltd
- FEENEY, Paul William - Director at Ellis Bates Legal Solutions Ltd
- FEENEY, Paul William - Director at IMS Capital 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 Limited (04420757)
- Harrold Financial Planning Holdings Limited (06459376)
- Harrold Financial Planning Limited (06447402)
- I Financial Solutions Limited (07239305)