MARK DAVIES & ASSOCIATES LIMITED

06340664
Active London

Tax consultancy

9 employees website.com
Financial services Tax consultancy
M

MARK DAVIES & ASSOCIATES LIMITED

06340664

Tax consultancy

Founded 13 Aug 2007 Active London, England 9 employees website.com
Financial services Tax consultancy
Accounts Due 31 Dec 2026 6 months remaining
Confirmation
Net assets £837K £283K 2024 year on year
Total assets £1M £104K 2024 year on year
Total Liabilities £334K £179K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

111 Charterhouse Street London EC1M 6AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARK DAVIES & ASSOCIATES LIMITED (06340664), an active financial services company based in London, England. Incorporated 13 Aug 2007. Tax consultancy. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£669.33k

Increased by £217.50k (+48%)

Net Assets

£836.82k

Increased by £283.44k (+51%)

Total Liabilities

£333.71k

Decreased by £179.33k (-35%)

Turnover

N/A

Employees

9

Debt Ratio

29%

Decreased by 19 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,111 Shares £11.11 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20251,111£11.11£0.01

Officers

Officers

3 active
Status
Elphick, JonDirectorBritishUnited Kingdom451 Oct 2015Active
Mark Charles DaviesDirectorBritishUnited Kingdom5713 Aug 2007Active
Stelaris Directors LtdCorporate-directorUnknownUnknown20 Nov 2025Active

Shareholders

Shareholders (3)

Mark Charles Davies
49.5%
Philippa Claire Davies
49.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Charles Davies

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Philippa Claire Davies

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Band Advisory Group Limited

Unknown

Active
Notified 20 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Jan 2026ResolutionResolutions
21 Jan 2026IncorporationMemorandum Articles
16 Jan 2026CapitalCapital Name Of Class Of Shares
18 Dec 2025ResolutionResolutions
18 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jan 2026 Resolution

Resolutions

21 Jan 2026 Incorporation

Memorandum Articles

16 Jan 2026 Capital

Capital Name Of Class Of Shares

18 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 18 Feb 2026

Resolutions

5 months ago on 21 Jan 2026

Memorandum Articles

5 months ago on 21 Jan 2026

Capital Name Of Class Of Shares

5 months ago on 16 Jan 2026

Resolutions

6 months ago on 18 Dec 2025