Divine Money Transfer Limited
- Company number
- 04305430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2001
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Blue Nile African Art And Money Transfer Ltd (until 20 May 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nuredin Mustafa | Ownership Of Shares 25 To 50 Percent | 10 May 2023 | |
| Mr Abdulkader Ahmed | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£28,290 | - | 0 |
| 31 Mar 2024 | -£16,437 | - | 0 |
| 31 Mar 2023 | -£30,171 | - | 0 |
| 31 Mar 2022 | -£34,218 | - | 1 |
| 31 Mar 2021 | -£24,846 | - | 1 |
| 31 Mar 2020 | -£34,035 | - | 1 |
| 31 Mar 2019 | £25,415 | - | - |
| 31 Mar 2018 | -£25,415 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £18,400 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £8,722 | £795 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |