Davies Financial Limited
Company Profile
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MicroDavies Financial Limited
05334921•Private Limited With Share Capital
5 Oldfield Road, Bocam Park, Pencoed, CF355LJ
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Incorporated
18/01/2005
Company Age
21 years
Directors
2
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Davies Financial Limited (05334921) is a private limited with share capital incorporated on 18/01/2005 (21 years old) and registered in pencoed, CF355LJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Davies financial limited is a financial services company based out of ty newydd, minffrwd road pencoed, bridgend, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/01/2005
CF355LJ
5 employees
Financial Overview
Total Assets
£184.7K
Liabilities
£51.0K
Net Assets
£133.7K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£125.1K
Key Metrics
5
Employees
2
Directors
3
Shareholders
Filed Documents
71
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Address
Date:05-04-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Accounts
Date:19-04-2005
Legacy
Category:Capital
Date:18-02-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Address
Date:24-01-2005
Incorporation Company
Category:Incorporation
Date:18-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/05/2025
Latest Accounts31/03/2025
Trading Addresses
5 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF355LJRegistered
Related Companies
2