Dahabshiil Transfer Services Ltd
Dahabshiil Transfer Services Ltd is an active company incorporated on 31 March 1998 with the registered office located in London, City of London. Dahabshiil Transfer Services Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03538207
Private limited company
Age
27 years
Incorporated 31 March 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Shareholders, PSCs & Group Structure
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Brands
Dahabshiil Transfer Services is a money transfer company that allows individuals and businesses to send money internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.94M
Increased by £12.96K (0%)
Turnover
£5.06M
Decreased by £100.48K (-2%)
Employees
31
Increased by 3 (+11%)
Total Assets
£5.64M
Decreased by £11.16K (-0%)
Total Liabilities
-£3.5M
Decreased by £53.98K (-2%)
Net Assets
£2.14M
Increased by £42.82K (+2%)
Debt Ratio (%)
62%
Decreased by 0.83% (-1%)
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Repayment History
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