DIVINE MONEY TRANSFER LIMITED
Company number 04305430 · Monitor this company
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Shareholders' funds
£25,415
Balance sheet as at 2019-03-31
What it does
the distribution of African arts and craft and the facilitation of money transfer to Ethopia and the financing of trade to Ethopia
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-10-16
- Employees
- 0 (2025 accounts)
- Registered office
- 300 Clapham Road, Stockwell, London, SW9 9AE
- Postcode
- SW9 9AE
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-02-09
- Next due by
- 2027-02-23
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 4 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — Z2867475 (Tier 1), registered since 2011.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| BLUE NILE AFRICAN ART AND MONEY TRANSFER LTD | 2014-05-20 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 300 CLAPHAM ROAD, LONDON, SW9 9AE | 2002-02-21 |
Among its peers
Among the oldest 25%
of 970 similar companies in SW, trading since 2001
Competitors London
This company ranks 292 among financial intermediation not elsewhere classified in London.
The class of 2001
36%
of the 837 companies in this sector incorporated in 2001 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.
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.