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Published 11 September 2015, 01:09
We have pointed to a number of anomalies in the accounts of AIM Casino listed Daniel Stewart Securities plc (DAN) and its main trading subsidiary Daniel Stewart & Company plc. The share capital of the latter appears to be in a complete mess, as described HERE. There looks to me a mis-match of numbers between the parent and the subsidiary, as described HERE. And it would appear that the subsidiary accounts (which were filed to Companies House 11 months late, and four months after the parent accounts) are riddled with errors, as described HERE.
Published 24 August 2015, 06:24
With Rob Terry’s Quob Park Estate now owning 9.06% of Daniel Stewart (DAN), questions remain whether or not this investment can ever generate a return. Daniel Stewart has long been a favourite topic of ShareProphets and judging by one of its latest clients, Wheelsure Holdings PLC (WHLP), there is little sign that this discredited broker will ever break free from its bottom fishing reputation.
Published 23 March 2015, 04:53
You may not remember Vyke PLC. It disappeared in 2011 from the AIM Casino and went bust shortly thereafter. But it raised millions of pounds from investors thanks largely to the efforts of disgraced crony capitalists Daniel Stewart – and yes Paul Shackleton of Naibu infamy was involved as his name appears on RNS releases – and it was a fraud. The FCA was alerted but did it do anything? Was Daniel Stewart censured and if not why not? At this stage I pass onto a reader who recounts his experiences:
Published 30 May 2016, 03:27
You could not make this up but fraudster Rob Terry is getting into crowdfunding working alongside Peter Shea, the boss of disgraced ex AIM Casino listed China fraud specialist Daniel Stewart (DAN). It was, of course, Daniel Cesspit that listed Quindell on a fraudulent prospectus and signed off of the fraudulent deals with TMC Southern, that conjured up entirely fictitious profits for Quenron in 2011. The SFO will sooner or later arrest Terry and he's going to jail, but it seems as if Shea is determined to implicate himself by association.
Published 4 October 2015, 09:53
My understanding is that share allotments have to have a corresponding filing submitted to Companies House within a month. So I wonder why, given that AIM Cesspit listed Daniel Stewart (DAN) has had three rounds of confetti (and counting) this year, why there are thus far no share allotment filings showing on the Companies House website.
Published 6 August 2015, 00:20
When are you going to publish the Quindell book? I was asked this numerous times yesterday and having chatted to the pizza hardman Darren Atwater, we think that the answer is October. But what to call it?
Published 14 May 2015, 02:27
In November of 2014 the Qualifying Executives in the Nomad team at Daniel Stewart, led by China fraud specialist Mr Paul Shackleton all quit and it was forced to tell those AIM Casino companies it represented that they needed a new Nomad or would be slung off AIM. I can now reveal that the London Stock Exchange then secretly screwed ordinary investors in order to avoid its own humiliation.
Published 16 June 2015, 04:22
Daniel Stewart (DAN) has today been forced to say that it knows of no reason for the increase in its share price and to warn that it's bailout £1 million funding will be at a discount to the current share price. Daniel Stewart lies. The reason the shares are heading to more luducrous levels is that Rob Terry, the fraudster and insider dealer of Quindell (QPP) and The Innovation Group (TIG) infamy is ramping the shares and here is the email that proves it.
Published 29 July 2015, 11:13
Trawling through the dog’s breakfast of Companies House filings by Daniel Stewart Securities plc (DAN – the parent company) and its subsidiary, Daniel Stewart & Company plc I came across some loans by the Employee Benefit Trust. Tom Winnifrith has long held the view that the only people who make any money out of Daniel Stewart are those associated with its top dog, Peter Shea. In good years, pay and bonuses balloon. In bad years the equity is diluted and the share price gets pummelled. What, pray tell, is the total sum of dividends paid out to investors over the years?
Published 8 October 2014, 12:47
Yesterday we revealed that while Daniel Stewart (DAN) does not have enough regulatory capital to operate as an FCA authorised firm it has enough capital to plan a lavish Champagne Christmas party (where’s my invite?) HERE. But it gets worse. Much worse. This is crony capitalism in a nutshell.
Published 11 December 2014, 08:15
Daniel Stewart is tonight having its Christmas party and has today phoned my colleague Kathy to say that she has been disinvited because of her association with me. As you know certain staff of Daniel Stewart have publicly threatened to beat me up because of my criticism of their POS firm for floating a series of frauds and for pointing out its own woeful financial position (shares suspended). Well bully boy crony capitalists here is your chance….
Published 10 February 2019, 05:44
More than a week after we exposed the coming death of Daniel Stewart & Company the weekend press has finally woken up and is reporting how it went into administration on Thursday. But something bigger happened on Thursday. Daniel Stewart, c/o former boss Adam Wilson is coming back to the market via a standard listing. Let me explain with the documents below..
Published 12 November 2015, 00:44
AIM-listed but currently suspended (for the second year in succession for failing to publish accounts on time) Daniel Stewart (DAN) has issued the most bizarre RNS explaining the issuance into Crest of 1,666,666 shares which do not appear to have been allotted, according to Companies House filings. Further, the recipient of the shares seems to be unable to return the stock. The statement - which raises all manner of questions - reads:
Published 7 August 2014, 09:48
Following the comical trading statement from AIM listed POS China joke company Naibu (NBU) earlier this week – see HERE - Broker and Nomad to this Norfolk, Daniel Stewart, has published a buy note but refuses to answer my utterly critical question. The shares have slumped to 43.5p putting them on a PE of 0.95 and a yield of 13.8% if you believe the forecasts. I do not and am thus slashing my target price from 1p to 0.0000001p and will reduce it further if Daniel Stewart cannot answer this question:
Published 2 September 2015, 01:40
Finally, dated 26 August 2015 – eight months late and four months after the parent, AIM-listed Daniel Stewart Securities plc (DAN) accounts were filed – we have the full year accounts for Daniel Stewart & Company plc to 31 March 2014. Two sets of numbers previously highlighted do not stack up. Perhaps there are more, but this will do for starters - along with an un-notified change of auditor.
Published 13 September 2014, 15:20
Apparently at 31p shares in Naibu now trade on a 2015 and 2015 PE of c0.7. Any stock trading on such a rating is either the cheapest stock on this planet or an outright fraud, a Norfolk. Naibu is a fraud. My target price is 0p and this stock will lose its Aim listing soon. It could be very soon. If Daniel Stewart, nomad and broker to this POS – and the firm that listed Quenron – had any integrity it would resign at once as Nomad and broker. As such I ask two questions of Daniel Cesspit.
Published 4 October 2015, 09:28
The revelations today by Nigel Somerville make it clear that Rob Terry is up to his old tricks again with regard to share dealing in Daniel Stewart (DAN). Somewhere along the line he is dissembling in his regulatory filings. Nomad Roland “fatty” Cornish is already in all sorts of hot water over the scandals at Gate Ventures (HERE) and New World Oil & Gas (HERE), he now needs to save what is left of his reputation and quit acting for Daniel Cesspit now. I have written him a letter in the spirit of compassion and brotherly love urging him to do just that. It reads:
Published 21 August 2016, 11:18
Say what you like about fraudster Rob Terry, the man is a comedy genius. I am sure that when he does get sent to prison he will be providing entertainment for his fellow inmates in all sorts of ways. But away from the shower block one way will be as a comedian. Terry's latest commentary on the "blog" of his new ponzi, Quob Park Estate is a comedy classic.
Published 11 April 2018, 03:27
I had to laugh at the basket case that is the stockbroker Daniel Stewart as it finally came out with the accounts for its trading subsidiary, Daniel Stewart & Co (DSAC), for the year to 31 March 2016, not just as it shows how worthless Rob Terry’s holding is but also, being such a quality outfit, it accidentally provided much more information than it intended to. It is worth taking a look before Daniel Stewart corrects it.
Published 9 May 2015, 01:30
Nomad Beaumont Cornish, run by Roland “fatty” Cornish may act for China fraud Gate (GATE) and have covered himself in opprobrium over New World and Digital Learning (see HERE) but even fatty draws the line somewhere and that is over getting involved with Rob Terry of Quindell infamy.
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