DANIELS SILVERMAN LIMITED
Company number 03998129 · Monitor this company
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Shareholders' funds
£1,013,237
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-05-19
- Employees
- 15 (2025 accounts)
- Registered office
- C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
- Postcode
- L2 9TL
- Capital
- 10 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-04-28
- Next due by
- 2027-05-12
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 9 current · 11 resigned
Group structure
Controlled by HARNAGE GROUP LTD — since 2023-03-31
Controlled by Harnage Estates Limited (00678759) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8889433 (Tier 2), registered since 2004.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- danielssilverman.co.uk
- Phone
- 08009533631, 08009533632
Market leading Debt Recovery Agency - professional Debt Collection Agency UK and Debt Recovery service since 1995 - Consumer and Business Debt Collector.
Previous company names
| Name | Date changed |
|---|---|
| DANIELS SILVERMAN (HOLDINGS) LIMITED | 2004-04-14 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL | 2016-08-24 |
| ITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | 2000-05-30 |
Among its peers
Top 10%
by shareholders' funds, of 203 similar companies in L
Among the biggest employers among its local peers (15 staff).
Among the oldest 25% of its local peers, trading since 2000.
No.15 of the largest financial intermediation not elsewhere classified companies in Liverpool →
Competitors Liverpool
-
5. PAAYSAY LTD
This company ranks 15 among financial intermediation not elsewhere classified in Liverpool.
The class of 2000
37%
of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.