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Daytona Capital Management Limited

08820633

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

02-102 5 MERCHANT SQUARE, LONDON, W2 1AY
Incorporated 19/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Ahmed Shaazim Khamissa

director · Since 14/05/2018

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 42

Also on 1 other board

Mr. Mohammed Sohail Nizami

director · Since 01/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Mohamed Akhmez Ally Hoossen Herburrun

director · Since 27/01/2025

DIRECTOR

MAURITIAN · MAURITIUS · Age 46

Persons with Significant Control

Mr Nadir Khamissa

right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

South African · England · Age 47

02-102, 5 Merchant Square, London, W2 1AY

Notified 01/11/2016

Mr Ahmed Shaazim Khamissa

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 42

02-102, 5 Merchant Square, London, W2 1AY

Notified 02/03/2026

Charges0 outstanding

Charge
satisfied

INVESTEC BANK (MAURITIUS) LIMITED (INCORPORATED AND REGISTERED IN MAURITIUS WITH COMPANY NUMBER

Created 24/07/2017Registered 31/07/2017Satisfied 08/12/2020
Charge
satisfied

INVESTEC BANK (MAURITIUS) LIMITED (INCORPORATED AND REGISTERED IN MAURITIUS WITH COMPANY NUMBER

Created 24/07/2017Registered 31/07/2017Satisfied 08/12/2020

CompanyRankvs 6238+ SIC 64999 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 28/02/2025

Net Worth

£8.8M

Balance sheet strength

Cash

£14.2M

Cash in the bank

Profit Before Tax

£799k

Bottom line earnings

Net Current Assets

£8.6M

Working capital

Current Assets

£38.5M

Current Liabilities

£30.0M

Fixed Assets

£237k

Debtors

£24.3M

Admin Expenses

£2.5M

Profit After Tax

£597k

0avg. employees-5

Tax at Year End

Corp tax£353k

People Costs

Wages & salaries£421k

Balance Sheet

Intangible assets£0
Assets less current liabilities£8.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29+£6.8M
20241.25

Derived from filed accounts. Not audited figures.