DJ

DANIEL J. EDELMAN LIMITED

Active

Company number 00924113

London, England · Incorporated 4 December 1967

Francis House, 11 Francis Street, London, SW1P 1DE, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 4 December 1967 and registered in England and Wales, DANIEL J. EDELMAN LIMITED remains an active private limited company, now trading for 58 years. Its registered office is at Francis House, 11 Francis Street, London, SW1P 1DE, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Richard Winston Edelman is a person with significant control who holds 25-50% of the shares. The board consists of four directors: EDELMAN, Richard Winston (appointed 20 July 1992), MALANGA, Victor Allan (appointed 1 January 2014), WILLIAMS, Edward John (appointed 1 May 2020) and MURPHY, Mary Jane Ryan (appointed 6 December 2024). HUGHES, Nick serves as company secretary (appointed 7 January 2022). The company has been served by 32 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 25 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 183 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

MM
MURPHY, Mary Jane Ryan
Director
6 December 2024
HN
HUGHES, Nick
Secretary
7 January 2022
WE
WILLIAMS, Edward John
Director
1 May 2020
MV
MALANGA, Victor Allan
Director
1 January 2014
ER
EDELMAN, Richard Winston
Director
20 July 1992
AN
AGARWAL, Naveen
Director · Resigned
14 July 2023
PM
POTTER MARMOL, Carol Ann
Director · Resigned
1 May 2017
FC
FOXALL, Carolyn
Secretary · Resigned
6 July 2016
SM
STEWART, Michael
Director · Resigned
1 January 2014
RJ
ROBINSON, Jared William
Secretary · Resigned
23 May 2013
FF
FICHAUX, Fabien
Director · Resigned
20 March 2008
PR
PHILLIPS, Robert Simon
Director · Resigned
20 March 2008
BD
BRAIN, David
Director · Resigned
10 April 2007
DI
DOBSON, Isabel Claire
Director · Resigned
30 November 2005
BN
BREAKWELL, Nigel Eric
Director · Resigned
5 November 2003
RS
RISBRIDGER SMITH, Stuart James
Director · Resigned
5 November 2003
TJ
THELLUSSON, James Hugh
Director · Resigned
6 December 2002
CA
CANNING, Alison
Director · Resigned
13 May 2002
RJ
RYAN, Jane
Director · Resigned
13 May 2002
MJ
MAHONY, John
Director · Resigned
27 November 2001
DA
DUNCAN, Andrew Sinclair
Director · Resigned
24 August 1998
HT
HIBBITT, Tari
Director · Resigned
9 March 1998
PR
PAYNE, Robin Henry
Secretary · Resigned
20 June 1997
HA
HADDEN, Abel Robert
Director · Resigned
12 August 1994
WS
WILKINSON, Sally Ann
Director · Resigned
3 February 1994
FH
FRANCIS, Hugh
Director · Resigned
3 February 1994
BJ
BRADSHAW, John
Director · Resigned
10 March 1993
WR
WRIGHT, Robin
Director · Resigned
10 March 1993
SV
STAVEACRE, Victoria
Director · Resigned
17 February 1992
DD
DAVIS, David Henry
Director · Resigned
—
DP
DALE-THOMAS, Philippa Mary
Director · Resigned
—
CW
CRAMMOND, Wendy Ann
Director · Resigned
—
BR
BROOK, Rosemary
Director · Resigned
—
HR
HORNSBY, Richard
Secretary · Resigned
—
MM
MORLEY, Michael Bates
Director · Resigned
—
ED
EDELMAN, Daniel Joseph
Director · Resigned
—

Persons with significant control

PS
Mr Richard Winston Edelman
Born June 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Full
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Statement Of Companys Objects
Change Of Constitution
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Gazette Filings Brought Up To Date
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Gazette Notice Compulsory
Gazette
29 December 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Group
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Auditors Resignation Company
Auditors
17 September 2008 View
Accounts With Accounts Type Group
Accounts
14 July 2008 View
Legacy
Address
4 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Group
Accounts
10 August 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
11 October 2005 View
Accounts With Accounts Type Group
Accounts
12 August 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Mortgage
7 June 2003 View
Accounts With Accounts Type Group
Accounts
4 May 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Group
Accounts
11 June 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
4 December 2001 View
Auditors Resignation Company
Auditors
4 September 2001 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Annual Return
30 January 2001 View
Auditors Resignation Company
Auditors
3 May 2000 View
Accounts With Accounts Type Full Group
Accounts
2 May 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full Group
Accounts
16 July 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full Group
Accounts
18 September 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Full Group
Accounts
16 November 1995 View
Legacy
Officers
2 June 1995 View
Legacy
Annual Return
23 March 1995 View
Accounts With Accounts Type Full Group
Accounts
15 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Full Group
Accounts
23 March 1994 View
Legacy
Address
22 December 1993 View
Accounts With Accounts Type Full Group
Accounts
20 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
22 May 1992 View
Accounts With Accounts Type Full Group
Accounts
26 March 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Full Group
Accounts
9 February 1991 View
Legacy
Annual Return
9 February 1991 View
Legacy
Officers
14 November 1990 View
Accounts With Accounts Type Full Group
Accounts
2 May 1990 View
Legacy
Annual Return
19 April 1990 View
Legacy
Officers
31 October 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Annual Return
14 April 1989 View
Accounts With Accounts Type Full Group
Accounts
10 March 1989 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Annual Return
31 May 1988 View
Accounts With Accounts Type Full Group
Accounts
16 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Address
2 March 1988 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Annual Return
11 April 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
15 January 1986 View
Accounts With Made Up Date
Accounts
8 March 1985 View
Accounts With Made Up Date
Accounts
16 March 1984 View
Accounts With Made Up Date
Accounts
17 February 1983 View
Accounts With Made Up Date
Accounts
29 December 1981 View
Accounts With Made Up Date
Accounts
19 March 1981 View
Accounts With Made Up Date
Accounts
7 March 1981 View
Accounts With Made Up Date
Accounts
28 August 1979 View
Incorporation Company
Incorporation
4 December 1967 View
Miscellaneous
Miscellaneous
4 December 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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