UK Companies House feature
MATTHEWS-DANIEL HOLDINGS LIMITED
Profile
- Company number
- 02988381
- Status
- Active
- Incorporation
- 1994-11-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Matthews-Daniel International (London) Limited · 100% held · London, UK · loss adjusting and risk assessment
- Matthews-Daniel International (Africa) Limited · 100% held · London, UK · loss adjusting and risk assessment
- Matthews-Daniel International (PTE) Limited · 100% held · Singapore · loss adjusting and risk assessment
- Matthews-Daniel International (Canada) Limited · 100% held · Canada · loss adjusting and risk assessment
- Matthews-Daniel International (Malaysia) SDN BHD · 100% held · Malaysia · loss adjusting and risk assessment
- Matthews-Daniel do Brasil Avaliação de Riscos Ltda · 100% held · Brazil · loss adjusting and risk assessment
- Matthews-Daniel Offshore (Hong Kong) Ltd · 100% held · Singapore · loss adjusting and risk assessment
- Matthews-Daniel International (Vietnam) Limited · 100% held · Vietnam · loss adjusting and risk assessment
- Matthews-Daniel International (Egypt) Limited · 100% held · Egypt · loss adjusting and risk assessment
- Matthews Daniel International (Rus) LLC · 100% held · Russia · loss adjusting and risk assessment
- Matthews-Daniel International (Newfoundland) Limited · 100% held · Canada · loss adjusting and risk assessment
- Matthews-Daniel International (Australia) Pty Limited · 100% held · Australia · loss adjusting and risk assessment
- Matthews-Daniel International (Thailand) Limited · 100% held · Singapore · loss adjusting and risk assessment
- Matthews-Daniel International (Norge) AS · 100% held · Norway · loss adjusting and risk assessment
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-07-02 | — | — |
| RUTLER, Jerome Clifford | Director | 2025-04-04 | Apr 1969 | British |
| SAAD, Ziad | Director | 2020-01-01 | Feb 1982 | French |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUOCH, Georges | Secretary | 2016-07-27 | 2019-12-01 |
| MERRILL, Stephen | Secretary | 2002-07-15 | 2016-07-27 |
| ZAMMIT, Joseph Charles | Secretary | 1994-11-28 | 2002-07-15 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-11-09 | 1994-11-28 |
| BARRON, Michael John | Nominee Director | 1994-11-09 | 1994-11-28 |
| COX, David Charles | Director | 2020-11-19 | 2022-08-01 |
| JARMAN, Kevin Edward | Director | 1994-11-28 | 2020-11-19 |
| MARTIN, Alan Graham | Nominee Director | 1994-11-09 | 1994-11-28 |
| SHRIEVE, Paul Francis | Director | 2022-08-01 | 2025-03-19 |
| STRONGE, Mark Elliot | Director | 2004-09-27 | 2019-06-05 |
| WILLIAMS, Peter John | Director | 1994-11-28 | 1997-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Matthews Daniel Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-29 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | AP01 | officers | appoint person director company with name date |
| 2022-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-17 | AA | accounts | accounts with accounts type full |
| 2020-11-30 | TM01 | officers | termination director company with name termination date |
| 2020-11-30 | AP01 | officers | appoint person director company with name date |
| 2020-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.