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Companies/03538207

Dahabshiil Transfer Services Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Financial snapshot

Full financials
Period ended 2024-12-31GBPcompany accounts
Net assets
£1.81m-£330.38k vs 2023-12-31
Cash at bank
£2.34m-£598.16k vs 2023-12-31
Turnover
Not availableNot in extracted metrics
Employees
0.3Latest reporting period

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
03538207
Incorporated
1998-03-31
Legal form
Private Limited Company
Registered office
12, NEW FETTER LANE, LONDON, EC4A 1JP
SIC codes
23112
7 account filings heldExtraction validation findings recorded

People & control

View all
5Current role holders1Control records without an end date3Outstanding security records
OfficerOther current roles
0
0
1
0
1
Dahabshiil Holdings Limited

Activity timeline

49 records
  1. Accounts period ended

    GBP · 182 source facts

  2. Accounts period ended

    GBP · 194 source facts

  4. Security created

    T.c. Ziraat Bankasi A.s.

  5. Accounts period ended

    GBP · 212 source facts

  6. Security created

    T.c.ziraat Bankasi A.s. As The Safeguarding Guarantee Provider

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Capital & security

Outstanding charges3Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.