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DAVIES FINANCIAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2005-01-18 | Reg. 05334921 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

DAVIES FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under 05334921, incorporated on 18 January 2005. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 21 years. Registered office address: CF35 5LJ Pencoed, the United Kingdom. Directors include MRS JESSICA ELIZABETH BARGERY and MR JULIAN MARK DAVIES. Shareholders include MRS TRACEY DAVIES and MR JULIAN MARK DAVIES. Associated with 5 related entities, including 07552428, DFL FAMILY LTD, and 09866135. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05334921

Registered Address

5 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
CF35 5LJ PENCOED
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07552428
🇬🇧 DFL FAMILY LTD
🇬🇧 09866135
🇬🇧 03530959
🇬🇧 06380483

Source Records (1)

companieshouse 05334921 2026-06-01 open_in_new
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