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Coverage — measured
Sources fused
3
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAVIES CONSULTANCY GROUP LTD.

DAVIES CONSULTANCY GROUP LTD. — active UK company, incorporated 2023 (oo:GB-COH-15119289). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials.…

OO GB-COH-15119289Inc. 06 Sept 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2023-09-06
Legal form
ltd
Activity
43210, 70229, 74902
Registered office
Ty Menyn, Rhosmaen Road, Llandeilo, SA19 6NP, Wales
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVIES CONSULTANCY GROUP LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DAVIES CONSULTANCY GROUP LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15119289
Status
active
Type
ltd
Incorporated
2023-09-06
Registered office
Ty Menyn, Rhosmaen Road, Llandeilo, SA19 6NP, Wales
SIC
43210, 70229, 74902
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1
Shareholder funds£1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DAVIES, Thomas Elliot
    • director · British · appointed 2023-09-06 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2023-09-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAVIES CONSULTANCY GROUP LTD.?
In the current sources, DAVIES CONSULTANCY GROUP LTD. is connected to Mr Thomas Elliot Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVIES CONSULTANCY GROUP LTD.'s risk level?
WhiteIntel flags DAVIES CONSULTANCY GROUP LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVIES CONSULTANCY GROUP LTD. appear across sources?
DAVIES CONSULTANCY GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVIES CONSULTANCY GROUP LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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