UK Companies House feature
DALY HOLDINGS LIMITED
Profile
- Company number
- 09366123
- Status
- Active
- Incorporation
- 2014-12-23
- Last accounts made up
- 2024-10-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Brindley Millen Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Novitas Underwriting Agency Limited · 100% held · UK · Insurance broker
- Ramasis Limited · 100% held · UK · Insurance broker
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALY, Michael James | Director | 2014-12-23 | May 1955 | British |
| DALY, Paul Desmond | Director | 2019-06-04 | Jan 1971 | British |
| FORRESTER, Scott | Director | 2017-11-21 | Sep 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORRESTER, Scott | Director | 2017-11-21 | 2017-11-21 |
| HEIMAN, Osker | Director | 2014-12-23 | 2014-12-23 |
| PEARSE, Jae Lea | Director | 2017-12-21 | 2024-12-20 |
| WATSON, David Andrew | Director | 2014-12-23 | 2016-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael James Daly | Individual | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | AA | accounts | accounts with accounts type group |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | AA | accounts | accounts with accounts type group |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-03 | SH01 | capital | capital allotment shares |
| 2022-10-31 | AA | accounts | accounts with accounts type full |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-08-08 | AA | accounts | accounts with accounts type group |
| 2021-04-16 | SH01 | capital | capital allotment shares |
| 2021-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-01 | AA | accounts | accounts with accounts type group |
| 2020-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory