Direct Money Transfer UK Limited
Direct Money Transfer UK Limited is an active company incorporated on 23 September 2004 with the registered office located in London, Greater London. Direct Money Transfer UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05239236
Private limited company
Age
20 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Andrew Ilag Magdalena and Mr Michael Ilag Magdalena are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£73.88K
Decreased by £71 (-0%)
Total Liabilities
-£32.26K
Increased by £50 (0%)
Net Assets
£41.62K
Decreased by £121 (-0%)
Debt Ratio (%)
44%
Increased by 0.11% (0%)
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Repayment History
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