Fleming Financial Holdings Limited

Active15712610 Private limited company
Incorporated
10 May 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
23 Coleridge Street
Hove
BN3 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
Also at KMG Independent Limited, Save & Invest (Financial Planning) Limited, Shackleton Advisers Limited · more companies
British
Born November 1963
Director · Appointed 19 November 2024
Also at KMG Independent Limited, Shackleton Advisers Limited, IM Asset Management Limited · more companies
British
Born September 1971 (55)
Officer history (12 former)
11 November 2025
Resigned Barnes, Howard Philip as Director
9 September 2025
Appointed Barnes, Howard Philip as Director
19 November 2024
Resigned Davey, Charles Peter as Director
19 November 2024
Appointed Hotson, Grant Thomas as Director
19 November 2024
Resigned Sandiford, Andrew Philip as Director
19 November 2024
Resigned Browne, Andrew Edward as Director
19 November 2024
Resigned Lewis, Fleur Anne as Director
19 November 2024
Resigned Davey, Robert Graham as Director
19 November 2024
Resigned Clarke, Philippa Mary as Director
19 November 2024
Resigned Godfrey, Timothy Michael as Director
19 November 2024
Resigned Walklett, Christopher as Director
19 November 2024
Resigned Morrison, Simon James as Director
19 November 2024
Appointed Feeney, Paul William as Director
19 November 2024
Resigned Finnegan, James Joseph as Director
19 November 2024
Resigned Scaife, Joseph Hargreaves as Director
26 June 2024
Appointed Finnegan, James Joseph as Director
26 June 2024
Appointed Scaife, Joseph Hargreaves as Director
26 June 2024
Appointed Lewis, Fleur Anne as Director
26 June 2024
Appointed Walklett, Christopher as Director
26 June 2024
Appointed Morrison, Simon James as Director
26 June 2024
Appointed Clarke, Philippa Mary as Director
26 June 2024
Appointed Godfrey, Timothy Michael as Director
26 June 2024
Appointed Davey, Charles Peter as Director
26 June 2024
Appointed Davey, Robert Graham as Director
26 June 2024
Appointed Browne, Andrew Edward as Director
10 May 2024
Appointed Sandiford, Andrew Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15778922
Former controllers (3)
23 December 2024
Ceased Sovereign Capital Partners LLP — Owns 50–75% of shares
23 December 2024
Ceased Richard James Skerritt — Owns 25–50% of shares
26 June 2024
Ceased Andrew Philip Sandiford — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Canary UK Holdco Limited
Arundel Wealth Management Limited Owns 75–100% of shares
Black Swan Capital Ltd Owns 75–100% of shares
Griffin Financial Planning Limited DissolvedOwns 75–100% of shares
Chetwood Wealth Management Ltd Owns 75–100% of shares
Chetwood Private Wealth Limited Owns 75–100% of shares
Darnells Wealth Management Limited Owns 75–100% of shares
Ermin Fosse Financial Management LLP Holds 75–100% of voting rights
Fleming Financial Holdings Limited This company Owns 75–100% of shares
Fleming Financial Limited Owns 75–100% of shares
I Financial Solutions Limited Owns 75–100% of shares
Harrold Financial Planning Holdings Limited Owns 75–100% of shares
Harrold Financial Planning Limited Owns 75–100% of shares
Parallel Financial Limited Owns 75–100% of shares
Robson Lister Limited Owns 75–100% of shares
Save & Invest Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
2 September 2026Application to strike the company off the register

Some other companies at this address

Black Swan Capital Ltd
Bradbury Hamilton Limited
Canary UK Holdco Limited
Ellis Bates Financial Solutions Limited
Ellis Bates Group Ltd.
Ellis Bates Wealth Management Ltd

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