DIRECT MONEY TRANSFER UK LIMITED
Company number 05239236 · Monitor this company
Executive summary
Direct Money Transfer UK Limited has survived two decades in a challenging market, but survival is not strategy—net asset growth of approximately £4,000 over ten years signals a business model under existential strain. The company's primary assets are regulatory authorization and community relationships, both of which are depreciating without investment in digital capabilities and governance infrastructure. The board faces a fundamental strategic choice: commit meaningful capital to transform the business for the digital remittance era, or pursue a structured exit while the company's regulatory track record and community goodwill still hold value. The current trajectory of incremental stagnation is the most dangerous option of all.
Shareholders' funds
£41,696
Balance sheet as at 2025-11-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-09-23
- Employees
- 2 (2025 accounts)
- Registered office
- 10 Hogarth Road, London, SW5 0PT
- Postcode
- SW5 0PT
- Capital
- 24,000 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-11-30
- Next due by
- 2027-08-31
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2026-03-21
- Next due by
- 2027-04-04
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 5 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA602312 (Tier 1), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 11-12 HOGARTH PLACE, EARLS COURT, LONDON, SW5 0QT | 2010-02-25 |
| 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS | 2005-09-22 |
Among its peers
Among the oldest 25%
of 967 similar companies in SW, trading since 2004
Competitors London
This company ranks 268 among financial intermediation not elsewhere classified in London.
The class of 2004
35%
of the 1,315 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2010-03-09
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BGL74581 | Greater London | Leasehold | 2010-03-09 | — |
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.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.