DAVIES MGA SERVICES LIMITED

Active London

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
D

DAVIES MGA SERVICES LIMITED

Activities of insurance agents and brokers

Founded 3 Nov 2011 Active London, United Kingdom 0 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

AMBANT UNDERWRITING SERVICES LIMITED 16 Oct 2013 — 20 May 2021
ISIS UNDERWRITING SERVICES LIMITED 3 Nov 2011 — 16 Oct 2013
Accounts Submitted 28 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 24 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £5M £122K 2024 year on year
Total assets £16M £8M 2024 year on year
Total Liabilities £10M £8M 2024 year on year
Charges None No charges registered

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 MGA SERVICES LIMITED (07834776), an active financial services company based in London, United Kingdom. Incorporated 3 Nov 2011. 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 (2013–2024)

Cash in Bank

£95.48k

Decreased by £12.25k (-11%)

Net Assets

£5.41M

Increased by £121.98k (+2%)

Total Liabilities

£10.12M

Increased by £8.22M (+432%)

Turnover

£1.85M

Decreased by £185.01k (-9%)

Employees

N/A

Debt Ratio

65%

Increased by 39 (+150%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 124,998 Shares £125k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 201425,000£25k£1
24 Sept 201349,999£50k£50k
24 Sept 201349,999£50k£50k

Officers

Officers

1 active 2 resigned
Status
Emma Louise PlushDirectorBritishEngland3616 Oct 2023Active

Shareholders

Shareholders (1)

Davies Broking Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Heritage Group Holdings Limited

Ceased 21 Jun 2017

Ceased

Davies Group Limited

Ceased 14 Jul 2021

Ceased

Group Structure

Group Structure

DAVIES MGA SERVICES LIMITED Current Company
PENDRAGON PR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Leigh Cook as director on 2026-04-01
15 Dec 2025OfficersTermination of Christopher Stewart Butcher as director on 2025-12-13
30 Oct 2025OfficersTermination of Richard Paul Barke as director on 2025-10-20
28 Jul 2025AccountsAnnual accounts made up to 2024-06-30
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updates
1 Apr 2026 Officers

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

15 Dec 2025 Officers

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

30 Oct 2025 Officers

Termination of Richard Paul Barke as director on 2025-10-20

28 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

Recent Activity

Latest Activity

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

2 weeks ago on 1 Apr 2026

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

4 months ago on 15 Dec 2025

Termination of Richard Paul Barke as director on 2025-10-20

5 months ago on 30 Oct 2025

Annual accounts made up to 2024-06-30

8 months ago on 28 Jul 2025

Confirmation statement made on 2025-07-13 with no updates

8 months ago on 24 Jul 2025