DAKS ARBITRAGE LIMITED
Significant control: David Gerard Sweeney (50–75%), Alix Lek Sweeney (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Daks Arbitrage Limited sell?
Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DAKS ARBITRAGE LIMITED is an active private limited company (company number 11994065) incorporated on 14 May 2019, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Latest small accounts cover the period ending 31 March 2025, showing net assets of £1.56m and cash of £818k, with 2 employees on average. Turnover was £0. Net assets fell 9% on the prior period (£1.72m).
By net assets it sits in the top quarter of 1,343 comparable companies in London (median £100, upper quartile £103k).
Ownership and control
- David Gerard Sweeney
- owns 50–75% of shares
- owns 50–75% of shares
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- Alix Lek Sweeney
- owns 25–50% of shares
- owns 25–50% of shares
- holds 25–50% of voting rights
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 14 May 20197 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 28 May 2027in 216 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64205
- Activities of financial services holding companies
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1.56m | £818k | £678k | £1,229 | £0 | — | 2 |
| 31 March 2024 | £1.72m | £1.23m | £616k | £195k | £910k | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,556,766 at 31 March 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 1217.49
- Cash at bank of £50,000 or moreCash £818,031
- Incorporated five or more years agoIncorporated 14 May 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 216 days
- Next accounts duein 68 days
- Accounts period endNet assets £1.56m · small accounts
- Accounts period endNet assets £1.72m · small accounts
- Incorporated
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All companies incorporated on 14 May 2019 · in May 2019.
Reminders for DAKS ARBITRAGE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.