# Fleming Financial Holdings Limited

## Details

- **Company number:** [15712610](https://find-and-update.company-information.service.gov.uk/company/15712610)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2024
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Andrew Edward | 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 |
| 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 |
| DAVEY, Robert Graham | 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 |  |




## Owned by

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



## Controls

- [Fleming Financial Limited](/company/04420757) (04420757)



## 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

- [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 Wealth Management Ltd](/company/09052815) (09052815)
- [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)