Direct Money Transfer UK Limited
- Company number
- 05239236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2004
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Ilag Magdalena | Significant Influence Or Control | 1 May 2016 | 26 Feb 2026 |
| Mr Andrew Ilag Magdalena | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £41,617 | - | 2 |
| 30 Nov 2023 | £41,738 | - | 2 |
| 30 Nov 2022 | £41,646 | - | 5 |
| 30 Nov 2021 | £41,181 | - | 5 |
| 30 Nov 2020 | £40,829 | - | 4 |
| 30 Nov 2019 | £39,003 | - | 3 |
| 30 Nov 2018 | £38,061 | - | - |
| 30 Nov 2017 | £37,838 | - | - |
| 30 Nov 2016 | £38,053 | £136 | - |
| 30 Nov 2015 | £37,753 | £3,064 | - |
| 30 Nov 2014 | £36,525 | £832 | - |
| 30 Nov 2013 | £35,210 | £7,801 | - |
| 30 Nov 2012 | £32,764 | £27,797 | - |
| 30 Nov 2011 | £29,793 | £17,896 | - |
| 30 Nov 2010 | £15,932 | £7,396 | - |
| 30 Nov 2009 | £16,766 | £73,550 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Companies at the same address
- Phil. Ventures UK Limited (08773052)