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Daniel & Shayegan Ltd

11035918

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London, W1T 3EY
Incorporated 27/10/2017

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/10/2024

Due 09/11/2025

Overdue

Industry

62090
Other information technology service activities

Officers

Mr Dwight Barnard Augustus Daniel

director · Since 27/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Massimo Alexander Shayegan

director · Since 27/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Dwight Barnard Augustus Daniel

director · Since 27/10/2017

British · England · Age 49

Massimo Alexander Shayegan

director · Since 27/10/2017

British · United Kingdom · Age 32

Persons with Significant Control

Mr Dwight Barnard Augustus Daniel

50–75% shares
50–75% votes
Appoint directors

British · England · Age 49

C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London, W1T 3EY

Notified 27/10/2017

Mr Massimo Alexander Shayegan

25–50% shares
25–50% votes

British · United Kingdom · Age 32

Apartment 10, 20 Ingestre Place, London, W1F 0DS

Notified 24/11/2017

Change History

status → active
2026-07-23

Active - Proposal to Strike off

type → ltd
2026-07-23

Private Limited Company

address line1 → C/O Simons Muirhead & Burton Llp
2026-07-23

C/O SIMONS MUIRHEAD & BURTON LLP

post town → London
2026-07-23

LONDON

officer appointed → DANIEL, Dwight Barnard Augustus
2026-07-23
officer appointed → SHAYEGAN, Massimo Alexander
2026-07-23

CompanyRankvs 38441+ SIC 62090 peers
41

Financial strength92th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
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38441Daniel & Shayegan Ltd
40
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£262k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£265k

Working capital

Current Assets

£40k

Current Liabilities

£305k

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£262k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.13+£0
20230.13—

Derived from filed accounts. Not audited figures.