# Davies Financial Limited

## Details

- **Company number:** [05334921](https://find-and-update.company-information.service.gov.uk/company/05334921)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2005
- **Registered office:** GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sarah Jean | director | 4 Aug 2026 |  |
| BROWNING, Amanda Hilary | director | 4 Aug 2026 |  |
| BARGERY, Jessica Elizabeth | director | 1 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Tracey Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2024 | 4 Aug 2026 |
| 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 |
| 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 | 6 Apr 2016 | 19 Nov 2021 |
| Mrs Tracey Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Nov 2021 |



## 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 | - | - |





## Directors' other companies

- [BROWNING, Amanda Hilary](/person/6233450) - director at [Shipman Wealth Management Ltd](/company/02837635)
- [BROWNING, Amanda Hilary](/person/6233450) - director at [Shipman Financial Planning Limited](/company/06984287)
- [BROWNING, Amanda Hilary](/person/6233450) - director at [Astute Money Financial Planning Ltd](/company/08538737)



## Companies at the same address

- [Framtiden Wealth Ltd](/company/13089353) (13089353)
- [Shipman Group Holdings Limited](/company/11681914) (11681914)