Daytona Capital Management Limited

Reference number: 624019

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When daytonacap.com first appeared online, and whether it can receive email
  • What kind of line 0121 790 0261 is
  • Who else gives the postcode W2 1AY
Instant PDF download
Other names (3)

If you were contacted under any of these names, it is this firm.

  • Daytona Trading name
  • Hello Paisa Trading name
  • Hello Paisa Global Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08820633
Company status
Active
Company type
Private limited company
Incorporated
19 December 2013 (12 years old)
Registered office
02-102 5 Merchant Square, London, W2 1AY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ahmed Shaazim Khamissa Director Mar 1984 14 May 2018 1 other company
Mohammed Sohail Nizami Director Feb 1976 1 Nov 2024 1 other company
Mohamed Akhmez Ally Hoossen Herburrun Director Mar 1980 27 Jan 2025 None

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 28 February 2025Full accountsAudited

Profit before tax

£799k

+24% from £642k

Net assets

£8.79m

No earlier figure to compare

Cash at bank

£14.2m

−23% from £18.6m

Owed within a year

£30.0m

−4.8% from £31.5m

* Cash at bank usually includes customers’ money.

Profit before tax

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 08820633. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Daytona Capital Management’s history from the FCA register and Companies House, newest first.

Key events (6) All events (22)

2026

2 March 2026

  • Ahmed Shaazim Khamissa gained significant control

Companies House

2018

17 April 2018

  • Became an authorised payment institution

FCA register

2016

1 November 2016

  • Nadir Khamissa gained significant control

Companies House

2014

20 November 2014

  • Regulated by the FCA from this date

FCA register

1 July 2014

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2013

19 December 2013

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (6 shown here)
  • Every director appointment and resignation: 13
Instant PDF download

Firms like Daytona Capital Management

Other firms of the same type (payment or money transfer firm), nearest first.

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorisedA N Express LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Daytona Capital Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 22 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Daytona Capital Management Limited FCA authorised?
Yes, Daytona Capital Management Limited (FRN 624019) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Daytona Capital Management’s phone number and website?
The FCA register lists the phone number 0121 790 0261 and the website daytonacap.com for Daytona Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Daytona Capital Management a scam or clone?
Daytona Capital Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Daytona Capital Management?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Daytona Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Daytona Capital Management?
Companies House lists 2 people with significant control of Daytona Capital Management: Mr Ahmed Shaazim Khamissa (can appoint and remove the board) and Mr Nadir Khamissa (can appoint and remove the board).
Who runs Daytona Capital Management?
Companies House lists 3 directors of Daytona Capital Management: Ahmed Shaazim Khamissa, Mohammed Sohail Nizami and Mohamed Akhmez Ally Hoossen Herburrun.
How long has Daytona Capital Management been in business?
The company was formed on 19 December 2013, and has held its current FCA authorisation since April 2018.
What do Daytona Capital Management’s latest accounts show?
Its latest accounts, to 28 February 2025, show profit before tax of £799k (+24% from £642k) and net assets of £8.79m (no earlier figure to compare).
Does Daytona Capital Management use any other names?
It trades as Daytona, Hello Paisa and Hello Paisa Global.

Sources and links

The full report on Daytona Capital Management Limited

£19.99 · Instant PDF download

Loading secure checkout…