DAHABSHIIL TRANSFER SERVICES LTD
Company number 03538207 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£1,813,072
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-03-31
- Employees
- 30 (2024 accounts)
- Registered office
- 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
- Postcode
- EC4A 1JP
- Capital
- 1,445,000 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-09
- Next due by
- 2027-01-23
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 18 resigned
Group structure 2 subsidiaries
Controlled by DAHABSHIIL HOLDINGS LIMITED — since 2016-04-06
-
AFRICAREMIT LIMITED Dissolved
-
AFRIKAREMIT LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7235805 (Tier 2), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- dahabshiil.co.uk
Dahabshiil is your premier partner for secure and cost-effective money transfers, operating across more than 150 countries.
Previous company names
| Name | Date changed |
|---|---|
| DAHABSHILL TRANSFER SERVICES LTD | 2002-06-06 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 90 FETTER LANE, LONDON, EC4A 1EQ | 2016-09-09 |
| 60 GOSWELL ROAD, LONDON, EC1M 7AD | 2014-06-25 |
| 252 BETHNAL GREEN ROAD, LONDON, E2 0AA | 2003-12-24 |
Among its peers
Top 10%
by shareholders' funds, of 5,435 similar companies in EC
Among the biggest employers among its local peers (30 staff).
Among the oldest 25% of its local peers, trading since 1998.
Competitors London
This company ranks 407 among other business support service activities not elsewhere classified in London.
The class of 1998
29%
of the 4,095 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Freehold
- 1
- Leasehold
- 1
- Most recent registration
- 2012-10-25
- Price paid, where recorded
- £157,500
- Where
- Cardiff (1), Greater London (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| WA392957 | Cardiff | Freehold | 2012-10-25 | £157,500 |
| AGL194505 | Greater London | Leasehold | 2008-11-07 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.