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Davies Broking Services Limited

Davies Broking Services Limited is an active company incorporated on 9 October 2007 with the registered office located in London, City of London. Davies Broking Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06394614
Private limited company
Age
17 years
Incorporated 9 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Davies Broking Services Limited
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 5th Floor 20 Gracechurch Street London England EC3V 0BG England
Telephone
02072640800
Email
Available in Endole App
Website
Ambant.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Steven John Goate
Director • British • Lives in UK • Born in Feb 1961
Emma Louise Plush
Director • British • Lives in England • Born in Dec 1989
Mr Tony Debiase
Director • Finance Director • English • Lives in England • Born in Jan 1965
Darren Paul Coombes
Director • British • Lives in England • Born in Jun 1967
Mr Matthew James Lane
Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Intermediary Support Services Limited
Christopher Stewart Butcher, Michele Mavis Turmore, and 6 more are mutual people.
Active
Davies Mga Services Limited
Michele Mavis Turmore, Shyam Raikundalia, and 5 more are mutual people.
Active
Davies Insurer & Market Services Limited
Christopher Stewart Butcher, Richard Paul Barke, and 1 more are mutual people.
Active
Mif Holdings Limited
Christopher Stewart Butcher and Steven John Goate are mutual people.
Active
Shawbrook Bank Limited
Michele Mavis Turmore is a mutual person.
Active
Bricome Limited
Richard Paul Barke is a mutual person.
Active
Asta Managing Agency Ltd
Richard Paul Barke is a mutual person.
Active
Asta Insurance Services Ltd
Richard Paul Barke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£168K
Increased by £78.46K (+88%)
Turnover
£1.02M
Decreased by £171.4K (-14%)
Employees
30
Decreased by 8 (-21%)
Total Assets
£16.81M
Increased by £6.97M (+71%)
Total Liabilities
-£14.67M
Increased by £8.33M (+131%)
Net Assets
£2.14M
Decreased by £1.36M (-39%)
Debt Ratio (%)
87%
Increased by 22.81% (+35%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Darren Paul Coombes Resigned
8 Months Ago on 31 Dec 2024
Tony Debiase Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Philip Anthony Poulter Appointed
1 Year 1 Month Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Shyam Raikundalia Resigned
1 Year 5 Months Ago on 14 Mar 2024
Steven Lee Crabb Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Christopher Stewart Butcher Details Changed
1 Year 11 Months Ago on 20 Sep 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Jul 2025
Termination of appointment of Darren Paul Coombes as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Tony Debiase as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Philip Anthony Poulter as a director on 25 July 2024
Submitted on 26 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Mar 2024
Termination of appointment of Shyam Raikundalia as a director on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
Submitted on 19 Jan 2024
Termination of appointment of Steven Lee Crabb as a director on 26 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
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Repayment History
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