Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Dollar East Money Transfer Limited
- Incorporated
- 9 September 2008 (18 years)
- Previously known as
- Dollareast UK Money Transfer Limited (until 24 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Irfan Bin Ghaus
- Owned by
- Irfan Bin Ghaus
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Northbridge HouseElm StreetBurnleyBB10 1PD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Ghaus, Irfan Bin
Director · Appointed 17 June 2013
British
Born June 1978 (48)
Officer history (4 former)
20 February 2015
Resigned Imran, Muhammad as Director
17 June 2013
Appointed Ghaus, Irfan Bin as Director
10 January 2013
1 May 2009
16 February 2009
Appointed Imran, Muhammad as Director
16 February 2009
6 October 2008
9 September 2008
9 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irfan Bin Ghaus
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £51,573
- Cash
- £117,261
- Employees
- 2
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £711 | £331 | £414 | £518 | £648 | £4,410 | £8,213 |
| Current Assets | £373,886 | £132,002 | £152,243 | £152,801 | £176,429 | £192,324 | £199,867 |
| Debtors | £256,625 | £84,773 | £137,008 | £124,305 | £133,039 | £199,007 | £155,605 |
| Cash | £117,261 | £47,229 | £15,235 | £28,496 | £43,390 | (£6,683) | £44,262 |
| Creditors (< 1 year) | £322,889 | £55,260 | £63,944 | £54,295 | £74,011 | £89,672 | £98,134 |
| Net Current Assets | £50,997 | £76,742 | £88,299 | £98,506 | £102,418 | £102,652 | £101,733 |
| Net Assets | £51,573 | £77,010 | £88,634 | £98,926 | £102,943 | £106,908 | £109,754 |
| Shareholder Funds | £98,926 | £102,943 | £106,908 | £109,754 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 March 2026 | Director's details changed | |||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 3 March 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Director's details changed |
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