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Companies House/Cardiff/Company profile

DANIEL FINANCE LTD

Active
11346903·incorporated 2018-05-04

DANIEL FINANCE LTD is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11346903; OpenRegistry canonical ID GB-11346903-daniel-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
PO Box 4385, 11346903 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

DANIEL FINANCE LTD has 1 person with significant control on file:

  • Mr Martin Hopkins born 1952 resident in United States, American national. Notified 2018-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Paul Daniel born 1989 resident in United Kingdom, South African national. Notified 2020-06-07. Ceased 2024-05-17.
    • Has significant influence or control

Similar UK companies

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