# DAKS ARBITRAGE LIMITED (11994065)

> 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).

- Status: Active
- Incorporated: 2019-05-14
- Registered office: London, W8 4BD
- SIC 64205: Activities of financial services holding companies
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-05-28
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 1,343 comparable companies in London (median £100, upper quartile £103k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £1.56m | £818k | £678k | £1,229 | £0 | — | 2 |
| 2024-03-31 | £1.72m | £1.23m | £616k | £195k | £910k | — | 2 |

current ratio 1217.49; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £1,556,766 at 31 March 2025
- Current assets at least 1.5× creditors within one year: Current ratio 1217.49
- Cash at bank of £50,000 or more: Cash £818,031
- Incorporated five or more years ago: Incorporated 14 May 2019

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant 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, since 2019-05-14
- 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, since 2019-05-14

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/11994065
HTML: https://firmoscan.com/company/11994065-daks-arbitrage-limited