Daniel Finance Ltd
Daniel Finance Ltd is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Daniel Finance Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11346903
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Shareholders, PSCs & Group Structure
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Brands
DANIEL is a fintech startup that develops international payment technology for businesses, banks, and fintechs.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£714
Increased by £714 (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£15.71K
Decreased by £87.96K (-85%)
Total Liabilities
-£243.18K
Decreased by £49.88K (-17%)
Net Assets
-£227.47K
Decreased by £38.07K (+20%)
Debt Ratio (%)
1548%
Increased by 1264.87% (+447%)
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Repayment History
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