Company number

DANIEL & ASSOCIATE LTD.

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name: DANIEL & ASSOCIATE LTD.
Company number: 07968563
Registered office: BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND
Company type: Private Limited Company
Incorporated on: 28 February 2012
Status: Active
Age: 14 years
Previous names: DASLY LTD (to 26 Nov 2019) · DANACC LTD (to 26 Nov 2019) · DANIEL & CO ACCOUNTANTS LTD (to 26 Nov 2019)
Nature of business (SIC): 69201 — Accounting and auditing activities · 69202 — Bookkeeping activities
Accounts — next due: 31 Dec 2027
Accounts — last made up to: 31 Mar 2026
Confirmation statement — next due: 13 Feb 2027
Confirmation statement — last: 30 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Has traded under 4 names: DASLY LTD, DANACC LTD, DANIEL & CO ACCOUNTANTS LTD. 26/11/2019
A person with significant control here also controls 3 other companies.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Laston Geoffrey Mwale

owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors

Notified 30/03/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Laston Geoffrey Mwale

born 01/1950 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 30/03/2017 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
26/11/2019	Registered name changed	DANIEL & CO ACCOUNTANTS LTD	DANACC LTD
26/11/2019	Registered name changed	DANACC LTD	DASLY LTD
26/11/2019	Registered name changed	DASLY LTD	DANIEL & ASSOCIATE LTD.
30/03/2017	Person with significant control added	—	Mr Laston Geoffrey Mwale

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2026	FY2025
Total assets less current liabilities	-37	-31
Net assets	-40	-34
Employees (avg)	5	5

Documents for DANIEL & ASSOCIATE LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of DANIEL & ASSOCIATE LTD.?▾

According to the official registry, the company number of DANIEL & ASSOCIATE LTD. is 07968563.

Where is DANIEL & ASSOCIATE LTD. registered?▾

The registered office is BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND.

What is the SIC code of DANIEL & ASSOCIATE LTD.?▾

The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities.

Who controls DANIEL & ASSOCIATE LTD.?▾

Mr Laston Geoffrey Mwale is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors.

When are the next accounts of DANIEL & ASSOCIATE LTD. due?▾

The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About DANIEL & ASSOCIATE LTD. (07968563)

DANIEL & ASSOCIATE LTD. is a private limited company incorporated on 28 February 2012 and registered in the United Kingdom under company number 07968563. Its registered office is at BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Laston Geoffrey Mwale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.