Verified AccountantsUK firms, verified against the public record
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Daniel Sam Limited

Chartered Accountants in Farnworth, Bolton BL4

Verified & RegulatedTrust Score100/100Excellent

Companies House: 0256174161 Plodder Ln, Farnworth, Bolton, BL4 0BXData updated 07 Jul 2026

Formerly known asDanie Overseas Limited

In the local market

Daniel Sam Limited is one of 141 accountancy practices we verify in Bolton. Incorporated in 1990, it is among the longest-established of them.

Verified Accountants assessment

Daniel Sam Limited is a UK limited company based in Bolton, incorporated in 1990 and trading for 36 years.It was previously known as Danie Overseas Limited.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website. Its most recent filed accounts, for the year to 31 Dec 2024, report net assets of £77,699, up from £39,965 the year before. Its website shows it handles Payroll, Bookkeeping, and Management Accounts and works with Xero and QuickBooks.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 35 years
Professional qualification
  • ICAEW
  • CIOT
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 02561741 (opens in new tab)incorporated 1990Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ICAEW · checked 20 Jul
Professional bodyMember firm of CIOTChartered Institute of Taxation (CIOT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Anti-money-launderingSupervised by CIOTCIOT is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.firm website · checked 29 Jul
Sources: Companies House (opens in new tab), ICAEW, firm website (opens in new tab)
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Good fit for

  • Works in Xero and QuickBooks
  • Handles Payroll, Bookkeeping and Management Accounts

Specialisms and services

Certified
QuickBooks Core Partner
Services
AccountantPayrollBookkeepingManagement Accounts
Software
Xero

Message this firm

Send an enquiry and we will pass it to Daniel Sam Limited. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at Daniel Sam Limited

Directors and officers (1)

  • DANIEL-SAM, JohnsonSecretary · since 2019

Persons with significant control (1)

  • Mr Gracian Edward Daniel-SamOwns 75-100% of shares, 75-100% of voting rights

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2013 to 2024
Net assets
£78k
as at 31 Dec 2024+£38k vs 2023
Current assets
£44k
as at 31 Dec 2024+£25k vs 2023
Cash at bank
£20k
as at 31 Dec 2024+£11k vs 2023
Average employees
5
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016201520142013
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 202131 Dec 202031 Dec 201931 Dec 201831 Dec 201731 Dec 201631 Dec 201531 Dec 201431 Dec 2013
Average employees556566565
Net assets£77,699£39,965£30,097£25,996£29,226£21,604£15,450£33,495£28,441£20,381£25,687£25,634
Cash at bank£19,610£8,699£19,408£6,188£17,424£15,809£24,032£7,962£20,024£8,658£6,184£8,281
Current assets£43,537£18,067£44,601£43,335£52,777£37,140£34,166£32,402£34,853£14,833£10,041£16,273
Debtors£23,927£9,368£25,193£37,147£35,353£20,420£9,639£23,569£13,904£5,575£3,357£7,617
Shareholders equity£30,097£25,996£29,226£21,604£15,450£33,495£28,441£20,381£25,687£25,634

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 1990Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Daniel Sam Limited a regulated accountant?

Yes. Daniel Sam Limited is a member firm of ICAEW and CIOT, and is supervised for anti-money-laundering by ICAEW. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Daniel Sam Limited a chartered accountant?

Yes. Daniel Sam Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

What services does Daniel Sam Limited offer?

Based on its own website, Daniel Sam Limited offers Payroll, Bookkeeping, and Management Accounts. Confirm current services and availability with the firm before engaging. Message this firm →

What accounting software does Daniel Sam Limited use?

Daniel Sam Limited is QuickBooks (Core partner), so it works with QuickBooks. Certified partners are trained on the software and listed in the vendor's own advisor directory.

How long has Daniel Sam Limited been established?

Daniel Sam Limited was incorporated at Companies House in 1990, so it has been on the register for about 36 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Daniel Sam Limited file its accounts on time?

Yes. According to Companies House, Daniel Sam Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Daniel Sam Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, and firm website, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Daniel Sam Limited scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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