Alexander Daniel & Co Limited

Reference number: 747049

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When alexander-daniel.co.uk first appeared online, and whether it can receive email
  • What kind of line 01625 522211 is
  • Who else gives the postcode SK9 5EQ
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Alexander Daniel Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08946002
Company status
Active
Company type
Private limited company
Incorporated
19 March 2014 (12 years old)
Registered office
Capital House, 272 Manchester Road, Droylsden, Manchester, M43 6PW
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Alexander Assassa Director Apr 1981 19 Mar 2014 None
Laura Assassa Director May 1978 28 Jan 2017 1 other company

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Net assets

£139k

−3.8% from £145k

Cash at bank

£51.1k

−25% from £67.8k

Owed within a year

£80.2k

−22% from £102k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 08946002. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Alexander Daniel & Co’s history from the FCA register and Companies House, newest first.

Key events (5) All events (10)

2017

28 January 2017

  • Laura Assassa became a part-owner (25–50% of shares)

Companies House

2016

27 May 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Alexander Assassa became the majority owner (50–75% of shares)

Companies House

2014

19 March 2014

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Alexander Daniel & Co

Other FCA-listed firms that share a director, phone number or address with Alexander Daniel & Co. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Alexander Daniel & Co

Other firms of the same type (car dealer), nearest first.

In Wilmslow

Auto Finance Online LimitedWilmslowAuthorisedDavid Eddowes LimitedWilmslowAuthorisedBCA Remarketing Solutions LimitedWilmslowAppointed representativeHenry Mills Motors LtdWilmslowAppointed representativeSmiths Triumph Chester LimitedWilmslowAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Alexander Daniel & Co

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 10 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Alexander Daniel & Co Limited FCA authorised?
Yes, Alexander Daniel & Co Limited (FRN 747049) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2016 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Alexander Daniel & Co’s phone number and website?
The FCA register lists the phone number 01625 522211 and the website alexander-daniel.co.uk for Alexander Daniel & Co. If you were given different contact details, use these to check with the firm before going any further.
Is Alexander Daniel & Co a scam or clone?
Alexander Daniel & Co is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Alexander Daniel & Co?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Alexander Daniel & Co handles your money, so check the specific product before you commit. You can also refer complaints about Alexander Daniel & Co to the Financial Ombudsman Service, free of charge.
Who owns Alexander Daniel & Co?
Companies House lists 2 people with significant control of Alexander Daniel & Co: Alexander Assassa (50–75% of shares) and Mrs Laura Assassa (25–50% of shares).
Who runs Alexander Daniel & Co?
Companies House lists 2 directors of Alexander Daniel & Co: Alexander Assassa and Laura Assassa.
How long has Alexander Daniel & Co been in business?
The company was formed on 19 March 2014, and has held its current FCA authorisation since May 2016.
What do Alexander Daniel & Co’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £139k (−3.8% from £145k) and cash at bank of £51.1k (−25% from £67.8k).
Does Alexander Daniel & Co use any other names?
It trades as Alexander Daniel.

Sources and links

The full report on Alexander Daniel & Co Limited

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