CANARY UK HOLDCO LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

23 Coleridge Street Hove BN3 5AB England

Credit Report

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Mutual Companies

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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 allotments and capital structure

10 Allotments 141,150,000 Shares £141.15m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jul 2025	ORDINARYS	33,980,000	£33.98m	£1
28 Jul 2025	ORDINARY	33,980,000	£33.98m	£1
6 Feb 2025	ORDINARY	6,500,000	£6.50m	£1
6 Feb 2025	ORDINARY	6,500,000	£6.50m	£1
28 Dec 2024	ORDINARY	5,890,000	£5.89m	£1

Officers

2 active 1 resigned

Show resigned officers

						Status
Grant Thomas Hotson	Director	British	Scotland	54	5 Sept 2025	Active
Paul William Feeney	Director	British	England	62	14 Jun 2024	Active

Shareholders

Shareholders (1)


Canary Bidco (guernsey) Limited	100.0%	42,540,001	Ordinary	10 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bb Shelf 4 Llp

United Kingdom

Active

Notified 14 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

Sovereign Capital Partners Llp

Ceased 14 Jun 2024

Ceased

Richard James Skerritt

Ceased 14 Jun 2024

Ceased

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Group Structure

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

CANARY UK HOLDCO LIMITED Current Company

CHETWOOD WEALTH MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARROLD FINANCIAL PLANNING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBSON LISTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAVE & INVEST GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Persons With Significant Control	Notification of a person with significant control statement	View(2 pages)
26 Nov 2025	Persons With Significant Control	Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14	View(1 page)
25 Sept 2025	Officers	Termination of Charles Edward Sparrow as director on 2025-09-24	View(1 page)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
16 Sept 2025	Change Of Name	Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 42573981	View(4 pages)