DANIA MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

11102948

Incorporation date

08/12/2017

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

12/01/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

14/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+376.74 % *

* during past year

Cash in Bank

£410.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/11/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
62.00
-
0.00
86.00
-

2022
0
271.00
-
0.00
410.00
-

2022
0
271.00
-
0.00
410.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

271.00 £337.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

410.00 £376.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alawoad, Saheeb Sabri Khalil	Director	08/12/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANIA MONEY TRANSFER LTD

DANIA MONEY TRANSFER LTD is an(a) Active company incorporated on 08/12/2017 with the registered office located at 27 Wilbury Way, London N18 1BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIA MONEY TRANSFER LTD?

DANIA MONEY TRANSFER LTD is currently Active. It was registered on 08/12/2017 .

Where is DANIA MONEY TRANSFER LTD located?

DANIA MONEY TRANSFER LTD is registered at 27 Wilbury Way, London N18 1BU.

What does DANIA MONEY TRANSFER LTD do?

DANIA MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DANIA MONEY TRANSFER LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-11-25 with no updates.