# Divine Money Transfer Limited

## Details

- **Company number:** [04305430](https://find-and-update.company-information.service.gov.uk/company/04305430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2001
- **Registered office:** 300 CLAPHAM ROAD, STOCKWELL, LONDON, SW9 9AE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 | - |