Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
DANIELCOMPANY LTD
active • ltd • 102 Cartmore Road, Lochgelly, KY5 9PB, Scotland
Company no.SC681228Officers2Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC681228
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-11-18
- Registered Office
- 102 Cartmore Road, Lochgelly, KY5 9PB, Scotland
- Sic Codes
- other transportation support activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£9,380
Equity
£13,993
Total liabilities
£4,613
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£5.34k
+937.79%Cash in bank
+£0.00
0%Total assets
+£7.36k
+363.44%Total liabilities
-£2.02k
-77.90%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£13,993£4,690-£4,613
202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£3,306
Current assets£6,074
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £2,591 | £2,780 | -£189 |
| 2024 | £4,617 | £2,024 | -£2,593 |
| 2025 | £13,993 | £9,380 | -£4,613 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 9 Dec 2025 | 5 Months |
| Accounts Submitted | 29 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 2 Dec 2024 | 1 Year |
| Accounts Submitted | 29 Oct 2024 | 1 Year |
| Accounts Submitted | 25 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Sep 2024 | 1 Year |
| Change of Date Of Creation | 25 Sep 2024 | 1 Year |
| Change of Jurisdiction | 25 Sep 2024 | 1 Year |
| Change of Registered Office Address | 25 Sep 2024 | 1 Year |
| Change of Type | 25 Sep 2024 | 1 Year |
| OSYPIUK, Daniel Oskar Appointed | 18 Nov 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.