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Companies House/Pencoed/Company profile

DAVIES FINANCIAL LIMITED

Active
05334921·incorporated 2005-01-18

DAVIES FINANCIAL LIMITED is an active UK private limited company, incorporated on 18 January 2005 at Companies House (number 05334921; OpenRegistry canonical ID GB-05334921-davies-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 48 active companies registered in Pencoed, Bridgend (postcode CF35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-18
Registered Address
5 OLDFIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ, WALES
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DAVIES FINANCIAL LIMITED

Filings

Check filing history of DAVIES FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

DAVIES FINANCIAL LIMITED has 2 persons with significant control on file:

  • Mrs Tracey Davies born 1966 resident in Wales, British national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Mark Davies born 1968 resident in Wales, British national. Notified 2024-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Planit Holdings Limited (United Kingdom reg. 12700820). Notified 2021-11-19. Ceased 2024-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Julian Mark Davies born 1968 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-11-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Tracey Davies born 1966 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Pencoed:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05334921.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.