CARTREF FINANCIAL SERVICES LIMITED
Significant control: Neil Davies (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Cartref Financial Services Limited sell?
Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CARTREF FINANCIAL SERVICES LIMITED is an active private limited company (company number 08847273) incorporated on 16 January 2014, registered in Llanelli. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Latest small accounts cover the period ending 31 January 2025, showing net assets of £47k and cash of £22k, with 5 employees on average. Net assets rose 1% on the prior period (£46k).
By net assets it sits in the upper half of 52 comparable companies in Swansea (median £15k, upper quartile £57k).
Ownership and control
- Mr Neil Davies
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 16 January 201412 yrs ago
- Next accounts due
- 31 October 2026in 7 days
- Confirmation statement due
- 30 January 2027in 98 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- SIC 66290
- Other activities auxiliary to insurance and pension funding
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £47k | £22k | — | £31k | — | — | 5 |
| 31 January 2024 | £46k | £21k | — | £21k | — | — | 6 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £46,788 at 31 January 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.48
- Incorporated five or more years agoIncorporated 16 January 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 98 days
- Next accounts duein 7 days
- Accounts period endNet assets £47k · small accounts
- Accounts period endNet assets £46k · small accounts
- Incorporated
Similar companies in Swansea
- CELTIC WEALTH MANAGEMENT AND FINANCIAL PLANNING LIMITEDSwansea · inc. Nov 2013
- WHITELOCK FINANCIAL LTDPort Talbot · inc. Apr 2014
- CHEAP FINANCIAL CLAIMS LIMITEDNeath · inc. May 2014
- JAMIE MCINTYRE LTDSwansea · inc. Sept 2013
- NEXUS RELATIONS LIMITEDSwansea · inc. Oct 2014
- LTRAD FINANCIAL SERVICES LTDSwansea · inc. Oct 2014
All companies incorporated on 16 January 2014 · in Jan 2014.
Reminders for CARTREF FINANCIAL SERVICES LIMITED
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