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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 9 years
Telephone
02073751110
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1977
Director • American • Lives in United States • Born in Oct 1952
Director • Banker • Somali • Lives in UK • Born in Sep 1950
Director • Business Consultant And Director • American • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ex-Beams Limited
Mr James Albert Bradley is a mutual person.
Active
Dahabshiil Holdings Limited
Mr Abdirashid Mohamed Said Duale is a mutual person.
Active
Brands
Dahabshiil Transfer Services
Dahabshiil Transfer Services is a money transfer company that allows individuals and businesses to send money internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.34M
Decreased by £598.16K (-20%)
Turnover
Unreported
Decreased by £5.06M (-100%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£4.71M
Decreased by £930.31K (-16%)
Total Liabilities
-£2.9M
Decreased by £599.93K (-17%)
Net Assets
£1.81M
Decreased by £330.38K (-15%)
Debt Ratio (%)
62%
Decreased by 0.49% (-1%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Suleiman Yusuf Elmi Appointed
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 7 Jun 2022
Dahabshiil Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Change of details for Dahabshiil Holdings Limited as a person with significant control on 6 April 2016
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Suleiman Yusuf Elmi as a director on 4 April 2023
Submitted on 6 Apr 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 16 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Registration of charge 035382070004, created on 7 June 2022
Submitted on 9 Jun 2022
Repayment History
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