Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Dolphin Money Transfer Ltd
- Incorporated
- 9 December 2011 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Katarzyna Violetta Palyska
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 128 Northfield AvenueEalingW13 9RT
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 December 2011
Also at PS Construction Irl Limited (proposed for strike-off), P K Data Solutions Ltd (proposed for strike-off), M.T..Dec.Clean.Ltd Ltd · more companies
Director · Appointed 9 December 2011
Polish
Born October 1974 (52)
Officer history (1 former)
9 December 2011
9 December 2011
9 December 2011
9 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 December 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Polish
Born October 1974 (52)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 6 June 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →