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Davka Group Limited

Active ·12592126 ·Private Limited Company ·Est. 7 May 2020
3
Officers
Dormant
Accounts
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Davka Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12592126
StatusActive
TypePrivate Limited Company
Incorporated7 May 2020
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsDormant

📍 Registered Address

280-282 Church Road
Birmingham
West Midlands
B26 3YH
England

👤 Directors & Officers (3)

Mr Gideon David SchulmanDIRECTOR
Mr Darren Simon DiamondDIRECTOR
Mrs Anne DiamondDIRECTOR

🔑 Persons with Significant Control (3)

Mr Darren Diamond25-50% shares
Mr Darren Simon Diamond25-50% shares
Mr Gideon David Schulman75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Darren Simon Diamond is listed as PSC of 51 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 19 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Davka Group Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Davka Group Limited has been on the Companies House register since 7 May 2020. They currently file dormant accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Birmingham (B26 3YH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Gideon David Schulman, Mr Darren Simon Diamond. Run deep background scans →

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