Davies Group Limited
Company Profile
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Large EnterpriseDavies Group Limited
06479822•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
22/01/2008
Company Age
18 years
Directors
3
Employees
5,630
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Davies Group Limited (06479822) is a private limited with share capital incorporated on 22/01/2008 (18 years old) and registered in london, EC3V0BG. The company operates under SIC code 65120 and is classified as Large Enterprise.
We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses.we help our clients to manage risk, operate their core business processes, transform and grow. we deliver professional services and technology solution...
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 22/01/2008
EC3V0BG
5,630 employees
Financial Overview
Total Assets
£1.28B
Liabilities
£284.95M
Net Assets
£993.34M
Turnover
£472.48M
Cash
£36.55M
Key Metrics
5,630
Employees
3
Directors
3
Shareholders
22
CCJs
Board of Directors
3
Name
Position
Charges
26
Registered
8
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:15-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2022
Legacy
Category:Capital
Date:30-11-2022
Legacy
Category:Insolvency
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Legacy
Category:Change Of Name
Date:03-08-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Resolution
Category:Resolution
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Resolution
Category:Resolution
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Legacy
Category:Capital
Date:29-03-2022
Legacy
Category:Capital
Date:29-03-2022
Legacy
Category:Insolvency
Date:29-03-2022
Legacy
Category:Insolvency
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2022
Legacy
Category:Capital
Date:23-03-2022
Legacy
Category:Insolvency
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Legacy
Category:Capital
Date:23-03-2022
Legacy
Category:Insolvency
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Legacy
Category:Change Of Name
Date:22-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months7
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Telecom House, Trinity Street, Stoke-On-Trent, Staffordshire, ST15NA
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