Daniels Silverman Limited

Reference number: 700084

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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 danielssilverman.co.uk first appeared online, and whether it can receive email
  • What kind of line 0151 459 1829 is
  • Who else gives the postcode WA8 8XW
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Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt-collecting

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
03998129
Company status
Active
Company type
Private limited company
Incorporated
19 May 2000 (26 years old)
Registered office
C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Justin De Berkeley Scott Director May 1960 31 Oct 2003 4 other companies
Rupert Joseph Upton Scott Director May 1963 31 Oct 2003 1 other company
Simon David Scott Director Apr 1958 31 Oct 2003 8 other companies
Stephen Brian Ward Director May 1978 10 Mar 2005 2 other companies
Barney Archer Scott Director Mar 1992 1 Nov 2023 2 other companies
Harry James Rodolph Kenyon-Slaney Director Feb 1961 10 Oct 2024 None
Justin De Berkeley Scott Secretary Not published 31 Oct 2003 4 other companies

Other companies run by these 6 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 companies
11
closed down
2
run together
4

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 companies these 6 directors run together
  • All 15 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsAudited

Net assets

£1.01m

+26% from £804k

Cash at bank

£1.71m

+4.7% from £1.63m

Owed within a year

£811k

−15% from £952k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 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 03998129. 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

Daniels Silverman’s history from the FCA register and Companies House, newest first.

Key events (7) All events (30)

2023

31 March 2023

  • Harnage Estates Limited gave up control
  • Harnage Group Ltd took control (75–100% of shares)

Companies House

2016

23 May 2016

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

FCA register

6 April 2016

  • Harnage Estates Limited took control (75–100% of shares)

Companies House

2003

31 October 2003

  • Board replaced: both directors left and 3 new directors took over

Companies House

2000

19 May 2000

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (7 shown here)
  • Every director appointment and resignation: 22
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Firms like Daniels Silverman

Other firms of the same type (debt collector), nearest first.

In the Warrington (WA) postcode area

Direct Collection Bailiffs LtdRuncornAuthorisedFinance Solutions (UK) LimitedWarringtonAuthorisedShire Professional Funding LimitedKnutsfordAuthorisedWarrington Housing Association LimitedWarringtonAuthorisedC V S L LimitedAltrinchamAuthorisedEOS Solutions UK PLCWarringtonAuthorised

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 Daniels Silverman

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 30 events in its history

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Frequently asked questions about this firm

Is Daniels Silverman Limited FCA authorised?
Yes, Daniels Silverman Limited (FRN 700084) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2016 and works as a debt collector. The FCA has placed no limits on its permissions.
What is Daniels Silverman’s phone number and website?
The FCA register lists the phone number 0151 459 1829 and the website danielssilverman.co.uk for Daniels Silverman. If you were given different contact details, use these to check with the firm before going any further.
Is Daniels Silverman a scam or clone?
Daniels Silverman 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 Daniels Silverman?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Daniels Silverman handles your money, so check the specific product before you commit. You can also refer complaints about Daniels Silverman to the Financial Ombudsman Service, free of charge.
Who owns Daniels Silverman?
Daniels Silverman is owned by Harnage Group Ltd, which holds 75–100% of shares, 75–100% of votes, can appoint and remove the board and held through a firm, since 31 March 2023. Before that, it was controlled by Harnage Estates Limited.
Who runs Daniels Silverman?
Companies House lists 6 directors of Daniels Silverman: Justin De Berkeley Scott, Rupert Joseph Upton Scott, Simon David Scott, Stephen Brian Ward, Barney Archer Scott and Harry James Rodolph Kenyon-Slaney.
How long has Daniels Silverman been in business?
The company was formed on 19 May 2000, and has held its current FCA authorisation since May 2016.
What do Daniels Silverman’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £1.01m (+26% from £804k) and cash at bank of £1.71m (+4.7% from £1.63m).

Sources and links

The full report on Daniels Silverman Limited

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