Davies Financial Limited
- Company number
- 05334921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2005
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Amanda Hilary | Director | 4 Aug 2026 | |
| SMITH, Sarah Jean | Director | 4 Aug 2026 | |
| BARGERY, Jessica Elizabeth | Director | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracey Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Nov 2021 |
| Mr Julian Mark Davies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 19 Nov 2021 |
| Planit Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 | 23 Feb 2024 |
| Mr Julian Mark Davies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Feb 2024 | 4 Aug 2026 |
| Mrs Tracey Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2024 | 4 Aug 2026 |
| Shipman Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £154,176 | £162,139 | 5 |
| 31 Mar 2025 | £133,654 | £125,136 | 6 |
| 31 Mar 2024 | £9,052 | £62,602 | 6 |
| 31 Mar 2023 | £337,583 | £51,019 | 6 |
| 31 Mar 2022 | £400,440 | - | 6 |
| 31 Mar 2021 | £136,826 | - | 4 |
| 31 Mar 2020 | £145,190 | - | 4 |
| 31 Mar 2019 | £103,908 | - | - |
| 31 Mar 2018 | £68,701 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Directors’ other companies
- BROWNING, Amanda Hilary - Director at Shipman Wealth Management Ltd
- BROWNING, Amanda Hilary - Director at Shipman Financial Planning Limited
- BROWNING, Amanda Hilary - Director at Astute Money Financial Planning Ltd
Companies at the same address
- Framtiden Wealth Ltd (13089353)
- Shipman Group Holdings Limited (11681914)