DAYTONA CAPITAL MANAGEMENT LIMITED
Company number 08820633 · Monitor this company
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Shareholders' funds
£8,787,368
Balance sheet as at 2025-02-28
What it does
The principal activity of the company continued to be that of a money transfer operator and liquidity provider.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-12-19
- Employees
- 6 (2025 accounts · was 5 in 2024)
- Registered office
- 02-102 5 Merchant Square, London, England, W2 1AY
- Postcode
- W2 1AY
- Capital
- 1,410,290 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-02-28
- Next due by
- 2026-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2025-09-06
- Next due by
- 2026-09-20
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 4 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA526445 (Tier 1), registered since 2019.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 42 UPPER BERKELEY STREET, LONDON, W1H 5PW, UNITED KINGDOM | 2019-06-28 |
| C/O OSIRIS ADVISORS, 2ND FLOOR , 30 CHARLES II STREET, LONDON, SW1Y 4AE, ENGLAND | 2017-12-08 |
| 42 UPPER BERKELEY STREET, LONDON, W1H 5PW, ENGLAND | 2016-11-09 |
| 2ND FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE | 2016-11-03 |
| 2ND FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE, ENGLAND | 2015-01-14 |
Among its peers
Top 5%
by shareholders' funds, of 1,278 similar companies in W
Among the biggest employers among its local peers (6 staff).
Trading since 2013.
Competitors London
This company ranks 34 among financial intermediation not elsewhere classified in London.
The class of 2013
32%
of the 3,006 companies in this sector incorporated in 2013 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.