# Direct Money Transfer UK Limited

## Details

- **Company number:** [05239236](https://find-and-update.company-information.service.gov.uk/company/05239236)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Sep 2004
- **Registered office:** 10 HOGARTH ROAD, LONDON, SW5 0PT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## 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 2025 | £41,696 | - | 2 |
| 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 | - |






## Companies at the same address

- [Phil. Ventures UK Limited](/company/08773052) (08773052)