What Dahabshiil Transfer Services say about themselves
“Dahabshiil is your premier partner for secure and cost-effective money transfers, operating across more than 150 countries.”
Dahabshiil Transfer Services Ltd
- Incorporated
- 31 March 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Suleiman Yusuf ElmiAbdulwahab Sayed Osman
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Elmi, Suleiman Yusuf
Director · Appointed 4 April 2023
American
Born October 1952 (74)
Osman, Abdulwahab Sayed
Director · Appointed 5 December 2019
Somali
Born September 1950 (76)
American
Born July 1952 (74)
Bird & Bird Company Secretaries Ltd
Corporate Secretary · Appointed 12 June 2014
Director · Appointed 3 October 2003
Also at Dahabshiil Holdings Limited
British
Born January 1977 (49)
Officer history (18 former)
4 April 2023
Appointed Elmi, Suleiman Yusuf as Director
31 December 2019
5 December 2019
Appointed Osman, Abdulwahab Sayed as Director
22 November 2019
Resigned Warsame, Hassan Ahmed as Director
30 September 2019
5 March 2019
Appointed Warsame, Hassan Ahmed as Director
16 November 2018
Resigned Yusuf, Ibrahim Mohamed as Director
3 February 2017
29 April 2016
Resigned Suthers, John William David as Director
20 November 2015
Resigned Awl, Abdul Rahman as Director
23 February 2015
15 July 2014
12 June 2014
Appointed Bird & Bird Company Secretaries Ltd as Corporate Secretary
12 June 2014
Appointed Suthers, John William David as Director
12 June 2014
12 June 2014
12 June 2014
Appointed Awl, Abdul Rahman as Director
15 May 2014
13 February 2014
1 September 2011
30 July 2010
26 July 2010
Appointed Yusuf, Ibrahim Mohamed as Director
9 January 2010
1 February 2008
1 February 2008
12 February 2007
12 February 2007
12 February 2007
31 August 2005
8 March 2005
Resigned Diale, Mohamed Seid as Director
3 October 2003
22 May 2002
Resigned Mohamed, Abdi Rashid as Director
22 May 2002
29 April 2002
15 May 1998
Appointed Diale, Mohamed Seid as Director
31 March 1998
31 March 1998
31 March 1998
31 March 1998
31 March 1998
Appointed Mohamed, Abdi Rashid as Director
31 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05011753
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,813,072
- Cash
- £2,344,901
- Debt Ratio
- 62%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £556,015 | £614,039 | £408,067 | £220,933 | £142,945 |
| Current Assets | £4,154,761 | £5,027,048 | £4,438,484 | £7,122,087 | £7,945,529 |
| Debtors | £1,809,860 | £2,083,991 | £2,011,665 | £3,668,748 | £3,751,300 |
| Cash | £2,344,901 | £2,943,057 | £2,426,819 | £3,453,339 | £4,194,229 |
| Creditors (< 1 year) | £2,883,153 | £3,463,626 | £3,053,881 | £6,112,150 | £7,404,240 |
| Creditors (> 1 year) | £6,112,150 | £7,404,240 | |||
| Net Current Assets | £1,271,608 | £1,563,422 | £1,384,603 | £1,009,937 | £541,289 |
| Net Assets | £1,813,072 | £2,143,456 | £1,772,754 | £684,234 | |
| Shareholder Funds | £1,813,072 | £2,143,456 | £1,772,754 | £1,230,870 | £684,234 |
| Turnover | £5,889,223 | £7,159,582 | |||
| Cost of Sales | £2,415,342 | £2,540,369 | £3,176,059 | ||
| Gross Profit | £3,348,854 | ||||
| Admin Expenses | £2,575,398 | £2,553,206 | £3,263,799 | ||
| Operating Profit | £795,648 | £774,147 | |||
| Profit Before Tax | £64,100 | £795,648 | |||
| Tax | (£24,976) | £21,280 | £253,764 | £236,515 | (£50,322) |
| Profit for Period | £42,820 | £541,884 | £546,636 | ||
Filings
Filing history not loaded yet. See it on Companies House
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