# DANIEL ASSOCIATES 1989 LTD (12390359)

> 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).

- Status: Active
- Incorporated: 2020-01-07
- Registered office: Lancing, BN15 0PT
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-03-30
- Confirmation statement due: 2027-01-21
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 265 comparable companies in Brighton (median £7,641, upper quartile £75k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-06-30 | £294k | £41k | £21k | — | — | — | 4 |
| 2024-06-30 | £375k | £147k | £16k | — | — | — | 4 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £293,572 at 30 June 2025
- Incorporated five or more years ago: Incorporated 7 January 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Daniel Werner Levy — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-01-07

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12390359
HTML: https://firmoscan.com/company/12390359-daniel-associates-1989-ltd