DS

DAEJAN SECURITIES LIMITED

Active

Company number 01340920

London · Incorporated 28 November 1977

Freshwater House, 158 - 162 Shaftesbury Avenue, London, WC2H 8HR

Last updated on 20 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

TESHAM FINANCE LIMITED · 28 November 1977 – 31 December 1978

Company overview

Incorporated on 28 November 1977 and registered in England and Wales, DAEJAN SECURITIES LIMITED remains an active private limited company, now trading for 48 years. It changed its name from TESHAM FINANCE LIMITED on 28 November 1977. Its registered office is at Freshwater House, 158 - 162 Shaftesbury Avenue, London, WC2H 8HR. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by Daejan Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FRESHWATER, Benzion Schalom Eliezer and SOUTHGATE, James Stephen (appointed 24 February 2026). BALE, Martin David Eldridge serves as company secretary (appointed 30 September 2020). SOUTHGATE, James Stephen serves as company secretary (appointed 30 September 2020). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 2 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 July 2026. The next is due by 25 July 2027. Companies House holds 113 filings for this company, most recently a confirmation statement filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SOUTHGATE, James Stephen
Director
24 February 2026
BM
BALE, Martin David Eldridge
Secretary
30 September 2020
SJ
SOUTHGATE, James Stephen
Secretary
30 September 2020
FB
FRESHWATER, Benzion Schalom Eliezer
Director
—
JM
JENNER, Mark Roy Mason
Secretary · Resigned
20 August 2001
MC
MORSE, Christopher Charles
Secretary · Resigned
—
DD
DAVIS, David
Director · Resigned
—

Persons with significant control

PS
Daejan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2024 View
Legacy
Accounts
14 December 2023 View
Legacy
Other
14 December 2023 View
Legacy
Other
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Miscellaneous
Miscellaneous
16 April 2014 View
Accounts With Made Up Date
Accounts
18 December 2013 View
Miscellaneous
Miscellaneous
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Made Up Date
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Made Up Date
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Made Up Date
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Made Up Date
Accounts
30 November 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Made Up Date
Accounts
15 January 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Made Up Date
Accounts
28 January 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Made Up Date
Accounts
25 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Made Up Date
Accounts
1 February 2006 View
Legacy
Annual Return
28 July 2005 View
Accounts With Made Up Date
Accounts
1 February 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Made Up Date
Accounts
24 October 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Made Up Date
Accounts
9 December 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Made Up Date
Accounts
31 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Made Up Date
Accounts
18 October 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Made Up Date
Accounts
6 December 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Made Up Date
Accounts
10 December 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Made Up Date
Accounts
5 September 1997 View
Legacy
Annual Return
19 August 1997 View
Auditors Resignation Company
Auditors
13 September 1996 View
Accounts With Made Up Date
Accounts
13 September 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Made Up Date
Accounts
23 August 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
12 August 1994 View
Legacy
Annual Return
1 August 1994 View
Accounts With Made Up Date
Accounts
1 October 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Made Up Date
Accounts
6 October 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Made Up Date
Accounts
3 January 1992 View
Legacy
Annual Return
23 August 1991 View
Legacy
Officers
24 September 1990 View
Accounts With Made Up Date
Accounts
7 September 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Made Up Date
Accounts
5 September 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Accounts
5 July 1989 View
Legacy
Accounts
25 May 1989 View
Legacy
Annual Return
12 September 1988 View
Accounts With Made Up Date
Accounts
30 August 1988 View
Accounts With Made Up Date
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
2 December 1986 View
Legacy
Annual Return
2 December 1986 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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