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Davies Group Limited

Davies Group Limited is an active company incorporated on 22 January 2008 with the registered office located in London, City of London. Davies Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06479822
Private limited company
Age
17 years
Incorporated 22 January 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
08448562000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1970
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • British • Lives in United States • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Matthew Button, Amber Wilkinson, and 4 more are mutual people.
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Surveyorship Limited
Matthew Button, Amber Wilkinson, and 4 more are mutual people.
Active
Garwyn Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Farradane Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
GBB (UK) Ltd
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Davies Managed Systems Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Direct Validation Services Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Brands
Davies Group Ltd.
Davies is a professional services and technology business that serves the insurance, financial services, and highly regulated markets.
Davies Technology Solutions
Davies Technology Solutions is a professional services and technology business that serves the insurance, financial services, and highly regulated markets.
Davies Talent Solutions
Davies Talent Solutions is a resource provider focused on professional education and talent development for the insurance and financial services sectors.
Davies
Davies is a professional services and technology business serving the insurance, financial services, and highly regulated markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£67.04M
Increased by £42.35M (+172%)
Turnover
£480.62M
Increased by £21.9M (+5%)
Employees
5.31K
Increased by 335 (+7%)
Total Assets
£1.34B
Increased by £130.71M (+11%)
Total Liabilities
-£320.68M
Increased by £147.51M (+85%)
Net Assets
£1.02B
Decreased by £16.81M (-2%)
Debt Ratio (%)
24%
Increased by 9.6% (+67%)
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
New Charge Registered
16 Days Ago on 21 Aug 2025
Allison Jane Carr Resigned
5 Months Ago on 11 Mar 2025
Group Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Mr Darren Paul Coombes Details Changed
4 Years Ago on 1 Mar 2021
Mr Darren Paul Coombes Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Registration of charge 064798220025, created on 21 August 2025
Submitted on 2 Sep 2025
Registration of charge 064798220026, created on 21 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Darren Paul Coombes on 1 March 2021
Submitted on 3 Jun 2025
Termination of appointment of Allison Jane Carr as a director on 11 March 2025
Submitted on 12 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Director's details changed for Mr Darren Paul Coombes on 1 March 2021
Submitted on 3 Feb 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 14 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 13 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 13 Jan 2025
Repayment History
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