Daytona Capital Management Limited
Company Profile
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MicroDaytona Capital Management Limited
08820633•Private Limited With Share Capital
02-102 5 Merchant Square, London, W21AY
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Incorporated
19/12/2013
Company Age
12 years
Directors
3
Employees
6
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Daytona Capital Management Limited (08820633) is a private limited with share capital incorporated on 19/12/2013 (12 years old) and registered in london, W21AY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Daytona capital is a global payments provider with a specific focus on connecting the world with africa. we offer seamless low cost cross-border payments to bank accounts, mobile wallets and our very own fast growing cash pick up network.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/12/2013
W21AY
6 employees
Financial Overview
Total Assets
£29.09M
Liabilities
£22.49M
Net Assets
£6.59M
Turnover
£18.53M
Cash
£10.67M
Key Metrics
6
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2016
Legacy
Category:Miscellaneous
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Incorporation Company
Category:Incorporation
Date:19-12-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025
Trading Addresses
02-102 5 Merchant Square, London, W2 1Ay, W21AYRegistered
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