DANIEL ASSOCIATES 1989 LTD
Significant control: Daniel Werner Levy (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Daniel Associates 1989 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
DANIEL ASSOCIATES 1989 LTD is an active private limited company (company number 12390359) incorporated on 7 January 2020, registered in Lancing. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 30 June 2025, showing net assets of £294k and cash of £41k, with 4 employees on average. Net assets fell 22% on the prior period (£375k).
By net assets it sits in the top quarter of 265 comparable companies in Brighton (median £7,641, upper quartile £75k).
Ownership and control
- Mr Daniel Werner Levy
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Justine Ann Levy
- owns 25–50% of shares
- holds 25–50% of voting rights
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
- 7 January 20206 yrs ago
- Next accounts due
- 30 March 2027in 155 days
- Confirmation statement due
- 21 January 2027in 87 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
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £294k | £41k | £21k | — | — | — | 4 |
| 30 June 2024 | £375k | £147k | £16k | — | — | — | 4 |
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 £293,572 at 30 June 2025
- Incorporated five or more years agoIncorporated 7 January 2020
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 155 days
- Confirmation statement duein 87 days
- Accounts period endNet assets £294k · small accounts
- Accounts period endNet assets £375k · small accounts
- Incorporated
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All companies incorporated on 7 January 2020 · in Jan 2020.
Reminders for DANIEL ASSOCIATES 1989 LTD
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