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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Todd, Peter Mcallister
    Lawyer born in February 1959
    Individual (33 offsprings)
    Officer
    2013-12-19 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Herburrun, Mohamed Akhmez Ally Hoossen
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Khamissa, Ahmed Shaazim
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Mr Ahmed Shaazim Khamissa
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Sen, Sourav
    Commercial Director born in September 1967
    Individual (11 offsprings)
    Officer
    2014-03-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Fahy, Stephen James
    Accounts Manager born in August 1987
    Individual (2 offsprings)
    Officer
    2015-12-19 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Bosman, Diane Nicola
    Lawyer born in March 1982
    Individual (8 offsprings)
    Officer
    2013-12-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 7
    Nizami, Mohammed Sohail
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Khamissa, Nadir
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2013-12-19 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Nadir Khamissa
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

DAYTONA CAPITAL MANAGEMENT LIMITED

Period: 2013-12-19 ~ now
Company number: 08820633
Registered name
DAYTONA CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-2,542,383 GBP2024-03-01 ~ 2025-02-28
-1,249,151 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
28,735 GBP2024-03-01 ~ 2025-02-28
50,642 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
798,882 GBP2024-03-01 ~ 2025-02-28
642,009 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
596,563 GBP2024-03-01 ~ 2025-02-28
483,791 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
2,486 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets - Investments
234,186 GBP2025-02-28
234,186 GBP2024-02-29
Fixed Assets
236,672 GBP2025-02-28
234,186 GBP2024-02-29
Debtors
24,307,576 GBP2025-02-28
20,880,714 GBP2024-02-29
Cash at bank and in hand
14,221,857 GBP2025-02-28
18,552,302 GBP2024-02-29
Current Assets
38,529,433 GBP2025-02-28
39,433,016 GBP2024-02-29
Net Current Assets/Liabilities
8,551,318 GBP2025-02-28
7,956,619 GBP2024-02-29
Total Assets Less Current Liabilities
8,787,990 GBP2025-02-28
8,190,805 GBP2024-02-29
Net Assets/Liabilities
8,787,368 GBP2025-02-28
8,190,805 GBP2024-02-29
Equity
Called up share capital
1,947,390 GBP2025-02-28
1,947,390 GBP2024-02-29
1,947,390 GBP2023-02-28
Retained earnings (accumulated losses)
6,839,978 GBP2025-02-28
6,243,415 GBP2024-02-29
5,759,624 GBP2023-02-28
Equity
8,787,368 GBP2025-02-28
8,190,805 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
596,563 GBP2024-03-01 ~ 2025-02-28
483,791 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
31,531 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
62024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Wages/Salaries
421,301 GBP2024-03-01 ~ 2025-02-28
315,817 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,551 GBP2024-03-01 ~ 2025-02-28
1,589 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
460,131 GBP2024-03-01 ~ 2025-02-28
345,844 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
148,878 GBP2024-03-01 ~ 2025-02-28
100,232 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
622 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
29,519 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
2,983 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
497 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
497 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
2,486 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
9,193,075 GBP2025-02-28
3,678,073 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
12,489,970 GBP2025-02-28
15,762,091 GBP2024-02-29
Other Debtors
Current
24,155 GBP2025-02-28
10,702 GBP2024-02-29
Prepayments/Accrued Income
Current
2,600,376 GBP2025-02-28
1,429,848 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,126,551 GBP2025-02-28
3,450,554 GBP2024-02-29
Amounts owed to group undertakings
Current
26,746,826 GBP2025-02-28
26,212,893 GBP2024-02-29
Corporation Tax Payable
Current
352,793 GBP2025-02-28
199,052 GBP2024-02-29
Other Taxation & Social Security Payable
Current
18,086 GBP2025-02-28
9,827 GBP2024-02-29
Other Creditors
Current
940,832 GBP2025-02-28
826,422 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
793,027 GBP2025-02-28
777,649 GBP2024-02-29
Creditors
Current
29,978,115 GBP2025-02-28
31,476,397 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-29
Class 2 ordinary share
14,000 shares2025-02-28
14,000 shares2024-02-29
Equity
Called up share capital
1,947,390 GBP2025-02-28
1,947,390 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,069 GBP2025-02-28

  • DAYTONA CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 08820633
    02-102 5 Merchant Square, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.