Danem Financial Limited

  • Small
  • Active
  • 9 years
  • Confirmation overdue 2 months
  • 2 employees
  • £59,077 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
  • Family business

Field of Operation

Management consultancy activities other than financial management
70229 270740 companies

Summary

Danem Financial Limited is a private limited company registered in England/Wales with the registration number 10194483. The company was founded nine years ago on May 23, 2016, and registered at SA7 9LA, Wales, Swansea, C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park. The address is probably virtual as 233 companes registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has two owners or PSCs, three directors, and two employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £59,077.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 9 years
  • 4
  • 25%+
  • 9 years
  • 1
  • 25%+

Managers

  • 9 years
  • 2
Chartered accountant
  • 9 years
  • 1
Director
  • 9 years
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for compulsory strike-off
  2. Total exemption full accounts made up to 2024-12-31
  3. Total exemption full accounts made up to 2023-12-31
See all events

FAQ about Danem Financial Limited

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