DAVIES FINANCIAL LIMITED

Key Data

Status

Active

Company No.

05334921

Incorporation date

18/01/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

29/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (9 pages)

17/03/2026

Change of share class name or designation

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (6 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

09/05/2025

Sub-division of shares on 2025-04-03

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (6 pages)

21/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

03/01/2025

Appointment of Mrs Jessica Elizabeth Bargery as a director on 2025-01-01

View PDF (2 pages)

03/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/02/2024

Cessation of Planit Holdings Limited as a person with significant control on 2024-02-23

View PDF (1 pages)

28/02/2024

Termination of appointment of Lorenzo Anna Marcel Di-Maccio as a director on 2024-02-23

View PDF (1 pages)

28/02/2024

Notification of Tracey Davies as a person with significant control on 2024-02-23

View PDF (2 pages)

28/02/2024

Notification of Julian Mark Davies as a person with significant control on 2024-02-23

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

20/05/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

24/11/2021

Cessation of Julian Mark Davies as a person with significant control on 2021-11-19

View PDF (1 pages)

24/11/2021

Notification of Planit Holdings Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

24/11/2021

Cessation of Tracey Davies as a person with significant control on 2021-11-19

View PDF (1 pages)

23/11/2021

Termination of appointment of Tracey Davies as a secretary on 2021-11-19

View PDF (1 pages)

23/11/2021

Appointment of Mr Lorenzo Anna Marcel Di-Maccio as a director on 2021-11-19

View PDF (2 pages)

06/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

11/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

23/05/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

24/03/2017

Registered office address changed from Ty Newydd, Minffrwd Road Pencoed Bridgend CF35 6RL to 5 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ on 2017-03-24

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-18

View PDF (16 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

30/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Julian Mark Davies on 2010-02-04

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

04/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

05/04/2006

Registered office changed on 05/04/06 from: grosvenor house, 8 park grove, cardiff, CF10 3BN

View PDF (1 pages)

25/01/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

19/04/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

18/02/2005

Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Registered office changed on 24/01/05 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
136.83K
-
0.00
-
-

2022
6
400.44K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Di-Maccio, Lorenzo Anna Marcel	Director	19/11/2021 - 23/02/2024	2
Bargery, Jessica Elizabeth	Director	01/01/2025 - Present	2
Davies, Julian Mark	Director	18/01/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DAVIES FINANCIAL LIMITED

DAVIES FINANCIAL LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at 5 Oldfield Road, Bocam Park, Pencoed, Bridgend CF35 5LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES FINANCIAL LIMITED?

DAVIES FINANCIAL LIMITED is currently Active. It was registered on 18/01/2005 .

Where is DAVIES FINANCIAL LIMITED located?

DAVIES FINANCIAL LIMITED is registered at 5 Oldfield Road, Bocam Park, Pencoed, Bridgend CF35 5LJ.

What does DAVIES FINANCIAL LIMITED do?

DAVIES FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAVIES FINANCIAL LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2026-03-31.