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Davies Global (CTL) Limited

Davies Global (CTL) Limited is an active company incorporated on 26 September 2017 with the registered office located in London, City of London. Davies Global (CTL) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10981928
Private limited company
Age
8 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (26 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 15 Jan 2025 (9 months ago)
Previous address was
Telephone
020 78424800
Email
Unreported
Website
Sionic.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Button
Director • Director • British • Lives in United States • Born in Oct 1987
Antonio Debiase
Director • British • Lives in UK • Born in Jan 1965
Mr Mark Neil Grocott
Director • British • Lives in England • Born in Jul 1975
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
Davies Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Global (CDL) Limited
Amber Wilkinson, Matthew Button, and 3 more are mutual people.
Active
Davies European Holdings Limited
Amber Wilkinson, Matthew Button, and 3 more are mutual people.
Active
Davies Technology Solutions Limited
Amber Wilkinson, Matthew Button, and 2 more are mutual people.
Active
Sionic Global (KL) Limited
Matthew Button, Mr Mark Neil Grocott, and 2 more are mutual people.
Active
Asta Capital Limited
Amber Wilkinson, Matthew Button, and 2 more are mutual people.
Active
Sionic Advisors Europe Ltd
Matthew Button, Mr Mark Neil Grocott, and 2 more are mutual people.
Active
Garwyn Limited
Matthew Button, Antonio Debiase, and 1 more are mutual people.
Active
Farradane Limited
Amber Wilkinson, Matthew Button, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.18M
Decreased by £2.59M (-15%)
Total Liabilities
-£38K
Decreased by £2.7M (-99%)
Net Assets
£14.14M
Increased by £116K (+1%)
Debt Ratio (%)
0%
Decreased by 16.09% (-98%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 26 Sep 2025
Matthew Button Resigned
1 Month Ago on 10 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Registers Moved To Inspection Address
9 Months Ago on 15 Jan 2025
Amber Wilkinson Appointed
9 Months Ago on 13 Jan 2025
Mr Matthew Button Appointed
9 Months Ago on 13 Jan 2025
Inspection Address Changed
9 Months Ago on 2 Jan 2025
Antonio Debiase Resigned
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Matthew Button as a director on 10 September 2025
Submitted on 15 Sep 2025
Registration of charge 109819280004, created on 21 August 2025
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 Jul 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 15 Jan 2025
Appointment of Mr Matthew Button as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 13 January 2025
Submitted on 13 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
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Repayment History
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