Website & contact details
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- The site of this company’s group or brand.
Davies Technology Solutions Limited
- Incorporated
- 31 July 2007 (19 years)
- Previously known as
- Worksmart Limited (until 14 June 2024)Red and White Software Limited (until 15 September 2009)Stevton (No. 401) Limited (until 27 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born July 1975 (51)
Officer history (17 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 March 2022
Resigned Nightingale, Andrew James as Director
31 March 2022
31 March 2022
Resigned Pardy, Julie Denise as Director
31 March 2022
Resigned Griffiths, Mark as Secretary
31 March 2022
Resigned Bower, Andrew William as Director
31 March 2022
31 March 2022
31 March 2022
31 March 2022
13 December 2018
Appointed Pardy, Julie Denise as Director
20 November 2017
Appointed Bower, Andrew William as Director
8 October 2017
Resigned Muchmore, Gary Ronald as Director
1 June 2016
Appointed Muchmore, Gary Ronald as Director
31 May 2016
1 November 2013
16 April 2012
Appointed Nightingale, Andrew James as Director
28 March 2012
28 March 2012
Appointed Griffiths, Mark as Secretary
20 September 2011
20 September 2011
28 March 2008
28 March 2008
21 November 2007
21 November 2007
21 November 2007
21 November 2007
21 November 2007
31 July 2007
31 July 2007
31 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06479822
Former controllers (2)
31 March 2022
Ceased Partrick Conor Mccgwire — Owns 25–50% of shares
31 March 2022
Ceased Christopher John Williams — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Davies Technology Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,115,000)
- up £912,000 (45%)
- Cash
- £1,025,000
- up £92,000 (10%)
- Turnover
- £5,742,000
- up £240,000 (4%)
- Profit Before Tax
- £655,000
- up £418,000 (176%)
- Employees
- 56
- up 3 (6%)
- Debt Ratio
- 155%
- Current Ratio
- 0.6x
- Profit Margin
- 11%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £235,000 |
| Current Assets | £1,791,000 |
| Cash | £1,025,000 |
| Creditors (< 1 year) | £3,086,000 |
| Net Current Assets | (£1,295,000) |
| Net Assets | (£1,115,000) |
| Shareholder Funds | (£1,115,000) |
| Turnover | £5,742,000 |
| Cost of Sales | £198,000 |
| Gross Profit | £5,544,000 |
| Admin Expenses | £4,555,000 |
| Operating Profit | £744,000 |
| Profit Before Tax | £655,000 |
| Tax | £257,000 |
| Profit for Period | £912,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 April 2026 | Accounts filing | |||
| 21 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Other filing |
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