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Company profile
DIRECT MONEY TRANSFER UK LIMITED
active • ltd • 10 Hogarth Road, London, SW5 0PT
Company no.05239236Officers7Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05239236
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-09-23
- Registered Office
- 10 Hogarth Road, London, SW5 0PT
- Sic Codes
- financial intermediation not elsewhere classified
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£73,880
Equity
£41,617
Total liabilities
£32,263
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-11-30
Equity
-£121.00
-0.29%Cash in bank
+£0.00
0%Total assets
-£71.00
-0.10%Total liabilities
-£50.00
-0.16%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£73,951£20,844-£32,263
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-11-30
Trade debtors£0
Trade creditors£0
Fixed assets£4,634
Current assets£69,246
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £41,181 | £64,297 | -£23,116 |
| 2022 | £41,646 | £72,762 | -£31,116 |
| 2023 | £41,738 | £73,951 | -£32,213 |
| 2024 | £41,617 | £73,880 | -£32,263 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Mar 2026 | 2 Months |
| Accounts Submitted | 26 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 2 Apr 2025 | 1 Year |
| MAGDALENA, Maximo Esmiller Resigned | 15 Jan 2025 | 1 Year |
| Accounts Submitted | 29 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Oct 2024 | 1 Year |
| Change of Date Of Creation | 29 Oct 2024 | 1 Year |
| Change of Jurisdiction | 29 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 29 Oct 2024 | 1 Year |
| Change of Registered Office Address | 29 Oct 2024 | 1 Year |
| Change of Type | 29 Oct 2024 | 1 Year |
| MAGDALENA, Joseph Ilag Resigned | 21 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.