Firmoscan
Active16968120Private limited companyLondon

DANIEL EXCHANGE LIMITED

Significant control: Ibrahim Wahid Khidr (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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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.

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01

Summary

Generated from filed data · no estimates

DANIEL EXCHANGE LIMITED is an active private limited company (company number 16968120) incorporated on 16 January 2026, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). No accounts have been filed yet; the first accounts are due by 16 October 2027.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

02

Ownership and control

1 active
  • Mr Ibrahim Wahid Khidr
    Individual · since 16 January 2026
    • 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.

03

Key dates

Incorporated
16 January 2026under 1 yr ago
First accounts due
16 October 2027in 357 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.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
SIC 66120
Security and commodity contracts dealing activities
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 16 October 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. First accounts duein 357 days
  2. Confirmation statement duein 98 days
  3. Incorporated
07

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 16 January 2026 · in Jan 2026.

08

Reminders for DANIEL EXCHANGE LIMITED

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).