CompanyTrack
F

FLEMING FINANCIAL HOLDINGS LIMITED

Active Hove

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
F

FLEMING FINANCIAL HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 10 May 2024 Active Hove, England
Financial intermediation not elsewhere classified
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

23 Coleridge Street Hove BN3 5AB England

Credit Report

Discover FLEMING FINANCIAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999,365 Shares £18k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2024981,667£0£0
26 Jun 202417,698£18k£1

Officers

Officers

3 active 11 resigned
Status
Grant Thomas HotsonDirectorBritishScotland5419 Nov 2024Active
Howard Philip BarnesDirectorBritishEngland539 Sept 2025Active
Paul William FeeneyDirectorBritishEngland6219 Nov 2024Active

Shareholders

Shareholders (2)

Canary Uk Holdco Limited
100.0%
999,3665 Jun 2025
Andrew Philip Sandiford
0.0%
05 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard James Skerritt

British

Active
Notified 19 Nov 2024
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Philip Sandiford

British

Active
Notified 10 May 2024
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sovereign Capital Partners Llp

United Kingdom

Active
Notified 19 Nov 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

FLEMING FINANCIAL HOLDINGS LIMITED Current Company
FLEMING FINANCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Howard Philip Barnes as director on 2025-11-11View(1 page)
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Oct 2025AccountsAnnual accounts filedView(30 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
11 Nov 2025 Officers

Termination of Howard Philip Barnes as director on 2025-11-11

2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Howard Philip Barnes as director on 2025-11-11

3 months ago on 11 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 2 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 2 Oct 2025

Annual accounts filed

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025