DAVIES GROUP LIMITED

Previous Company Names

OVAL (2177) LIMITED 22 Jan 2008 — 7 Mar 2008

Accounts Submitted 31 Mar 2026 Next due 30 Jun 2026 2 months remaining

Confirmation Submitted 12 Feb 2026 Next due 14 Feb 2027 10 months remaining

Net assets £1,021M £17M 2024 year on year

Total assets £1,342M £131M 2024 year on year

Total Liabilities £321M £148M 2024 year on year

Charges 26

8 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for DAVIES GROUP LIMITED (06479822), an active financial services company based in London, United Kingdom. Incorporated 22 Jan 2008. Non-life insurance. 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

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

£67.04M

Increased by £42.35M (+172%)

Net Assets

£1021.21M

Decreased by £16.81M (-2%)

Total Liabilities

£320.68M

Increased by £147.51M (+85%)

Turnover

£480.62M

Increased by £21.90M (+5%)

Employees

5307

Increased by 335 (+7%)

Debt Ratio

24%

Increased by 10 (+71%)

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

Funding Rounds 6

Investors (6)

Investor Name	Investor Since	Participating Rounds
Investor 6	Mar 2008	Management Buyout
Investor 3	Oct 2011	Acquisition
Investor 2	Jan 2017	Acquisition, Private Equity

Share Capital

Share allotments and capital structure

7 Allotments 78,452,755 Shares £110.91m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jul 2022	A ORDINARY	1	£15.15m	£15.15m
17 Dec 2021	A ORDINARY	1	£17.30m	£17.30m
2 Dec 2021	A ORDINARY	1	£0.5	£0.5
30 Apr 2020	A ORDINARY	16,135,601	£16.14m	£1
6 Mar 2020	A ORDINARY	47,517,151	£47.52m	£1

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (4)


Davies Bidco Limited	99.8%	85,216,392	A Ordinary
Davies Bidco Limited	0.2%	163,638	B Ordinary

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Davies Bidco

Unknown

Active

Notified 30 Nov 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daisycove Limited

Ceased 30 Nov 2022

Ceased

Davies Hedgco Limited

Ceased 30 Nov 2022

Ceased

Group Structure

DAVIES GROUP LIMITED Current Company

DAVIES UK HOLDCO LIMITED united kingdom

DAVIES LEARNING SOLUTIONS LIMITED united kingdom

JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED united kingdom

GBB (UK) HOLDINGS LIMITED united kingdom

CORE INSURANCE SERVICES LIMITED united kingdom

DAVIES TECHNOLOGY SOLUTIONS LIMITED united kingdom

DAVIES GLOBAL (CTL) LIMITED united kingdom

CONTACTPARTNERS LTD united kingdom

BANWELL & ASSOCIATES LTD united kingdom

KEOGHS ACQUISITION LIMITED united kingdom

GROVELANDS RESOURCING LIMITED united kingdom

KEOGHS TOPCO LIMITED united kingdom

DAVIES AUDIT SOLUTIONS INTERNATIONAL LTD united kingdom

CODEBASE8 LIMITED united kingdom

UFTON ASSOCIATES LIMITED united kingdom

PJ WEB SOLUTIONS LIMITED united kingdom

TOTAL LOSS SETTLEMENT SERVICE LIMITED united kingdom

SURVEYORSHIP LIMITED united kingdom

BVS SUBSIDENCE LTD united kingdom

EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. united kingdom

FARRADANE LIMITED united kingdom

DAVIES SPECIALIST SERVICES LIMITED united kingdom

TOPMARK CLAIMS MANAGEMENT LIMITED united kingdom

VERSO DAMAGE MANAGEMENT SOLUTIONS LTD united kingdom

DAVIES ASSIST LIMITED united kingdom

BUILDING VALIDATION SOLUTIONS LIMITED united kingdom

DIRECT GROUP PROPERTY SERVICES LIMITED united kingdom

DAVIES BROKING SERVICES LIMITED united kingdom

DAVIES MANAGED SYSTEMS LIMITED united kingdom

GBB (UK) LTD united kingdom

GARWYN LIMITED united kingdom

KEOGHS MIDCO LIMITED united kingdom

GARWYN GROUP LIMITED united kingdom

VERIPHY LIMITED united kingdom

DAVIES ST LIMITED united kingdom

ASTA CAPITAL LIMITED united kingdom

VEHICLE REPLACEMENT GROUP LIMITED united kingdom

GARWYN EBT LIMITED united kingdom

MANAGED FLEET SERVICES LIMITED united kingdom

DAVIES CONSTRUCTION & ENGINEERING LIMITED united kingdom

HUGHES AND GREGGS LIMITED united kingdom

NATIONWIDE PROPERTY ASSISTANCE LTD united kingdom

DAVIES CONSULTING AND MANAGED SERVICES LIMITED united kingdom

STORM TRUSTEES LIMITED united kingdom

MATSON, DRISCOLL & DAMICO UK LLP united kingdom

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED united kingdom

Charges

8 outstanding 18 satisfied

Properties

7 leasehold 7 total

Address	Tenure	Price Paid	Date Added
3rd Floor East, 20 Gracechurch Street, London (EC3V 0BG) CITY OF LONDON	Leasehold	-	2 Jan 2024
20 Gracechurch Street, London (EC3V 0AG) CITY OF LONDON	Leasehold	-	2 Jan 2024
3rd Floor East, 20 Gracechurch Street, London (EC3V 0BG) CITY OF LONDON	Leasehold	-	19 Dec 2023
20 Gracechurch Street, London (EC3V 0AG) CITY OF LONDON	Leasehold	-	23 May 2022
Suite A, 1 Prince Of Wales Road, Norwich (NR1 1BD) NORWICH	Leasehold	-	16 Nov 2021

3rd Floor East, 20 Gracechurch Street, London (EC3V 0BG)

Leasehold

Added 2 Jan 2024

District CITY OF LONDON

20 Gracechurch Street, London (EC3V 0AG)

Leasehold

Added 2 Jan 2024

District CITY OF LONDON

3rd Floor East, 20 Gracechurch Street, London (EC3V 0BG)

Leasehold

Added 19 Dec 2023

District CITY OF LONDON

20 Gracechurch Street, London (EC3V 0AG)

Leasehold

Added 23 May 2022

District CITY OF LONDON

Suite A, 1 Prince Of Wales Road, Norwich (NR1 1BD)

Leasehold

Added 16 Nov 2021

District NORWICH

Documents

Company Filings

Date	Category	Description
10 Apr 2026	Officers	Termination of Amber Wilkinson as director on 2026-03-31
31 Mar 2026	Accounts	Annual accounts made up to 2025-06-30
12 Feb 2026	Confirmation Statement	Confirmation statement made on 2026-01-31 with no updates
10 Sept 2025	Officers	Termination of Matthew Button as director on 2025-09-10
2 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date

10 Apr 2026 Officers

Termination of Amber Wilkinson as director on 2026-03-31

31 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

12 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with no updates

10 Sept 2025 Officers

Termination of Matthew Button as director on 2025-09-10

2 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Amber Wilkinson as director on 2026-03-31

1 weeks ago on 10 Apr 2026

Annual accounts made up to 2025-06-30

2 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-01-31 with no updates

2 months ago on 12 Feb 2026

Termination of Matthew Button as director on 2025-09-10

7 months ago on 10 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 2 Sept 2025

Previous Company Names

Contact & Details

Contact

Reports

Credit Report

Financials

Financials

Financial History

Funding

Fundraising & Grants

Investors (6)

Share Capital

Share Capital

Officers

Officers

Shareholders

Shareholders (4)

Persons with Significant Control

Persons with Significant Control (1)

Davies Bidco

Daisycove Limited

Davies Hedgco Limited

Group Structure

Group Structure

Charges

Charges

Properties

Properties

Documents

Company Filings

Recent Activity

Latest Activity

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