Davies Global (Ctl) Limited

Davies Global (Ctl) Limited

Trading as: Sionic
#10981928 Active Acquired by Davies Group in 07/12/2021
B2bServices

Davies Group Limited specializes in enhancing business, technology, and people performance across financial services, including banking, asset and wealth management, and insurance. They provide consulting and operational solutions tailored to highly regulated industries.

Founded: 26/09/2017
Industries: Other business support service activities n.e.c.

Products

  • Claims Solutions
  • Data & Compliance Solutions
  • Employee Experience Solutions

Services

  • Claims Management
  • Consulting
  • Digital Innovation
  • Insurance Services
  • Talent Solutions

Financial Snapshot

Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £12,754
Total Liabilities £2.74m
↑ 0%
Employees 2
↑ 0%

Directors

Role:
Director
Appointed:
13/01/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
13/01/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
03/12/2021
Nationality:
British
Age:
49 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
03/12/2021
Nationality:
United Kingdom
Jun 2023Jun 2022
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1 shareholder available
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Charges

3 charges registered
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 12/09/2024
#109819280003 Negative Pledge
Glas Trust Corporation Limited (As Security Agent) Outstanding
Created 28/06/2024
#109819280002 Negative Pledge

Properties

No property information available

9 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

15/01/2025 Address

Move Registers To Sail Company With New Address

13/01/2025 Officers

Appoint Person Director Company With Name Date

13/01/2025 Officers

Appoint Person Director Company With Name Date

02/01/2025 Address

Change Sail Address Company With New Address

12/12/2024 Other

Legacy

12/12/2024 Other

Legacy

02/12/2024 Officers

Termination Director Company With Name Termination Date