Daytona Capital Management Limited

Reference number: 624019

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Authorised by the FCA

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

Identity

Check their details

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.

Also trades as
  • Daytona
  • Hello Paisa
  • Hello Paisa Global

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Ahmed Shaazim Khamissa Director Mar 1984 14 May 2018
Mohammed Sohail Nizami Director Feb 1976 1 Nov 2024
Mohamed Akhmez Ally Hoossen Herburrun Director Mar 1980 27 Jan 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Daytona Capital Management Limited FCA authorised?
Yes, Daytona Capital Management Limited (FRN 624019) is authorised by the FCA to carry out regulated activities.
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.
Is Daytona Capital Management a scam or clone?
Daytona Capital Management is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Daytona Capital Management's Firm Reference Number (FRN)?
Daytona Capital Management's FRN is 624019. You can verify it on the FCA register.