HOLLY FINANCIAL LTD
Significant control: Rachel Louise Davies (25–50%), Mark Steven Rhys Davies (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Holly Financial Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Holly Financial Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HOLLY FINANCIAL LTD is an active private limited company (company number 13271446) incorporated on 16 March 2021, registered in Abergavenny. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 March 2026, showing net assets of £233, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 38% on the prior period (£375). Across the last 3 periods on record the net-asset trend is falling.
By net assets it sits in the lower half of 362 comparable companies in Cardiff (median £7,206, upper quartile £58k).
Ownership and control
- Mrs Rachel Louise Davies
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Mark Steven Rhys Davies
- owns 25–50% of shares
- holds 25–50% 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 March 20215 yrs ago
- Next accounts due
- 31 December 2027in 428 days
- Confirmation statement due
- 30 March 2027in 152 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £233 | — | — | £13k | — | — | 1 |
| 31 March 2025 | £375 | — | — | £21k | — | — | 1 |
| 31 March 2024 | £16k | — | — | £20k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £233 at 31 March 2026
- Net assets down 25% or more on the prior period-37.9% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.97
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 16 March 2021
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
- Next accounts duein 428 days
- Confirmation statement duein 152 days
- Accounts period endNet assets £233 · micro accounts
- Accounts period endNet assets £375 · micro accounts
- Accounts period endNet assets £16k · micro accounts
- Incorporated
Similar companies in Cardiff
- CARDIFF FINANCIAL SERVICES LIMITEDCardiff · inc. Mar 2021
- MALAUDAY ASSET MANAGEMENT LTDCardiff · inc. Mar 2021
- EXPAND ASSETS GLOBAL LIMITEDCardiff · inc. Mar 2021
- AJG FINANCIAL SOLUTIONS LIMITEDCardiff · inc. Mar 2021
- NGAGE FINANCE LIMITEDCardiff · inc. Mar 2021
- BOCC FINANCE LIMITEDPenarth · inc. Apr 2021
All companies incorporated on 16 March 2021 · in Mar 2021.
Reminders for HOLLY FINANCIAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.