# Dollar East Money Transfer Limited

## Details

- **Company number:** [06692184](https://find-and-update.company-information.service.gov.uk/company/06692184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2008
- **Registered office:** NORTHBRIDGE HOUSE, ELM STREET, BURNLEY, BB10 1PD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Dollareast UK Money Transfer Limited (until 24 Oct 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Irfan Bin Ghaus | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £51,573 | £117,261 | 2 |
| 30 Sep 2024 | £77,010 | £47,229 | 2 |
| 30 Sep 2023 | £88,634 | £15,235 | 4 |
| 30 Sep 2022 | £98,926 | £28,496 | 4 |
| 30 Sep 2021 | £102,943 | £43,390 | 3 |
| 30 Sep 2020 | £106,908 | -£6,683 | 3 |
| 30 Sep 2019 | £109,754 | £44,262 | 4 |
| 30 Sep 2018 | £112,427 | £33,650 | 4 |
| 30 Sep 2017 | £108,095 | £192,803 | 4 |
| 30 Sep 2016 | - | £131,257 | - |
| 30 Sep 2015 | - | £48,251 | - |
| 30 Sep 2014 | - | £36,506 | - |
| 30 Sep 2013 | £78,401 | £93,019 | - |
| 30 Sep 2012 | £31,659 | £6,558 | - |
| 30 Sep 2011 | £26,940 | £17,123 | - |
| 30 Sep 2010 | £24,002 | £12,240 | - |
| 30 Sep 2009 | £506 | £10,593 | - |






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