DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Active London

Activities of insurance agents and brokers

31 employees website.com
Activities of insurance agents and brokers
D

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Activities of insurance agents and brokers

Founded 3 Feb 1976 Active London, United Kingdom 31 employees website.com
Activities of insurance agents and brokers

Previous Company Names

REQUIEM LIMITED 25 Jan 2018 — 5 Nov 2020
R&QUIEM LIMITED 29 Jul 2013 — 25 Jan 2018
REQUIEM LIMITED 13 May 2010 — 29 Jul 2013
R.K. CARVILL & CO. LIMITED 31 Dec 1977 — 13 May 2010
RACHMOSS INSURANCE BROKERS LIMITED 3 Feb 1976 — 31 Dec 1977
Accounts Submitted 28 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Feb 2026 Next due 15 Feb 2027 10 months remaining
Net assets £6M £71K 2024 year on year
Total assets £7M £62K 2024 year on year
Total Liabilities £1M £133K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED (01242769), an active company based in London, United Kingdom. Incorporated 3 Feb 1976. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£176.58k

Increased by £53.66k (+44%)

Net Assets

£5.76M

Increased by £71.33k (+1%)

Total Liabilities

£1.11M

Decreased by £133.01k (-11%)

Turnover

£2.51M

Decreased by £356.85k (-12%)

Employees

31

Decreased by 1 (-3%)

Debt Ratio

16%

Decreased by 2 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Davies Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Davies Group Limited

United Kingdom

Active
Notified 13 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenneth Edward Randall

Ceased 13 Jan 2018

Ceased
Ceased

Group Structure

Group Structure

DAVIES GROUP LIMITED united kingdom
DAVIES GROUP LIMITED united kingdom
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Leigh Cook as director on 2026-04-01
1 Apr 2026OfficersAppointment of Emma Louise Plush as director on 2026-04-01
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
3 Feb 2026OfficersTermination of Steven John Goate as director on 2026-01-30
15 Dec 2025OfficersTermination of Christopher Stewart Butcher as director on 2025-12-13
1 Apr 2026 Officers

Appointment of Mr Leigh Cook as director on 2026-04-01

1 Apr 2026 Officers

Appointment of Emma Louise Plush as director on 2026-04-01

13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

3 Feb 2026 Officers

Termination of Steven John Goate as director on 2026-01-30

15 Dec 2025 Officers

Termination of Christopher Stewart Butcher as director on 2025-12-13

Recent Activity

Latest Activity

Appointment of Mr Leigh Cook as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Appointment of Emma Louise Plush as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 13 Feb 2026

Termination of Steven John Goate as director on 2026-01-30

2 months ago on 3 Feb 2026

Termination of Christopher Stewart Butcher as director on 2025-12-13

4 months ago on 15 Dec 2025