Dahabshiil Transfer Services Ltd in London, EC4A 1JP

Description

Data updated on: 01-11-2023

The firm is widely known as Dahabshiil Transfer Services Ltd. It first started twenty six years ago and was registered under 03538207 as its registration number. The head office of this firm is registered in London. You may find it at 12 New Fetter Lane. Dahabshiil Transfer Services Ltd was listed 22 years from now under the name of Dahabshill Transfer Services. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Dahabshiil Transfer Services Limited filed its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was filed on 2023-01-09.

On 2017-04-05, the company was looking for a Senior IT Officer to fill a post in East London. They offered a job with wage from £35000.00 to £39000.00 per year.

The directors currently registered by this particular business are: Suleiman E. formally appointed in 2023 in April, Abdulwahab O. formally appointed in 2019 in December, James B. formally appointed in 2017 in February and Abdirashid D.. Another limited company has been appointed as one of the secretaries of this company: Bird & Bird Company Secretaries Ltd.

Previous company's names
Dahabshiil Transfer Services Ltd 2002-06-06
Dahabshill Transfer Services Ltd 1998-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	6 984 796	4 794 258	7 005 358	4 194 229	3 453 339	2 426 819	2 930 097
Current Assets	11 693 593	7 125 120	11 081 947	7 945 529	7 122 087	4 438 484	5 260 650
Debtors	4 708 797	2 330 862	4 076 589	3 751 300	3 668 748	2 011 665	2 330 553
Net Assets Liabilities	2 625 878	2 156 990	1 228 213	684 234	1 230 870	1 772 754	2 100 636
Other Debtors	296 593	324 286	1 083 177	1 001 473	1 071 769	933 822	1 014 810
Property Plant Equipment	243 899	158 713	38 431	11 949	8 826	95 370	78 899

Other Financial Data
Accrued Liabilities Deferred Income						81 795	40 465
Accumulated Depreciation Impairment Property Plant Equipment	327 003	437 784	574 091	607 731	620 516	594 245	639 883
Administrative Expenses				3 993 871	3 263 799	2 553 206	2 481 459
Average Number Employees During Period				45	33	30	28
Corporation Tax Payable	113 163		115 396	157 961	202 474	307 884	251 901
Corporation Tax Recoverable		37 672	152 768	157 961	167 331	167 331	167 331
Cost Sales				3 681 372	3 176 059	2 540 369	2 259 056
Creditors	10 125 625	5 961 403	10 667 384	7 404 240	6 112 150	3 053 881	3 533 363
Current Tax For Period	113 163			21 567	35 143	232 252	93 941
Deferred Tax Asset Debtors			124 484	202 968	1 596
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	72 267	-20 549	-160 143	-109 261	201 372	21 512	-1 669
Disposals Investment Property Fair Value Model				675 000
Fixed Assets	1 144 895	1 059 709	844 427	142 945	220 933	408 067	391 596
Future Minimum Lease Payments Under Non-cancellable Operating Leases			368 294	266 145	386 286	307 848	246 096
Gross Profit Loss					3 983 523	3 348 854
Impairment Loss Reversal On Investments					-9 004
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					9 004
Increase Decrease In Current Tax From Adjustment For Prior Periods		-37 672	-224 567	37 372
Increase From Depreciation Charge For Year Property Plant Equipment		136 536	136 307	33 640	12 785	24 323	53 360
Investment Property	900 996	900 996	805 996	130 996	140 000	140 000	140 000
Investment Property Fair Value Model			805 996	130 996	140 000	140 000
Investments Fixed Assets					72 107	172 697	172 697
Investments In Group Undertakings Participating Interests						172 697	172 697
Net Current Assets Liabilities	1 567 968	1 163 717	414 563	541 289	1 009 937	1 384 603	1 727 287
Number Shares Issued Fully Paid		1 445 000	1 445 000	1 445 000	1 445 000
Operating Profit Loss				-594 301	774 147	795 648
Other Creditors	9 783 997	5 556 379	10 303 424	6 975 319	5 690 244	2 673 228
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		25 755				50 594	7 722
Other Disposals Property Plant Equipment		25 755				50 594	19 856
Other Operating Income Format1					54 423
Other Taxation Social Security Payable		88 433	3 640	7 227	28 101	4 111	4 912
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary					100	80
Profit Loss				-543 979	546 636	541 884	327 882
Profit Loss On Ordinary Activities Before Tax					783 151	795 648	420 154
Property Plant Equipment Gross Cost	570 902	596 497	612 522	619 680	629 342	689 615	718 782
Provisions For Liabilities Balance Sheet Subtotal	86 985	66 436	30 777			19 916	18 247
Tax Tax Credit On Profit Or Loss On Ordinary Activities	568 430	23 004	-384 710	-50 322	236 515	253 764	92 272
Total Additions Including From Business Combinations Property Plant Equipment		51 350	16 025	7 158	9 662	110 867	49 023
Total Assets Less Current Liabilities	2 712 863	2 223 426	1 258 990	684 234	1 230 870	1 792 670	2 118 883
Total Current Tax Expense Credit	496 163	43 553	-224 567	58 939	35 143
Trade Creditors Trade Payables	228 465	316 591	244 924	263 733	191 331	68 658	232 991
Trade Debtors Trade Receivables	4 412 204	1 968 904	2 716 160	2 388 898	2 428 052	910 512	1 148 412
Turnover Revenue				7 080 942	7 159 582	5 889 223

Company staff

Suleiman E.

Role: Director

Appointed: 04 April 2023

Latest update: 1 April 2024

Abdulwahab O.

Role: Director

Appointed: 05 December 2019

Latest update: 1 April 2024

James B.

Role: Director

Appointed: 03 February 2017

Latest update: 1 April 2024

Bird & Bird Company Secretaries Ltd

Role: Corporate Secretary

Appointed: 12 June 2014

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 1 April 2024

Role: Director

Appointed: 15 May 1998

Resigned: 08 March 2005

Latest update: 1 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 31 March 1998

Resigned: 31 March 1998

Address: London, NW11 7TJ

Latest update: 1 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 31 March 1998

Resigned: 31 March 1998

Address: London, NW11 7TJ

Latest update: 1 April 2024

Abdi M.

Role: Director

Appointed: 31 March 1998

Resigned: 22 May 2002

Latest update: 1 April 2024

Musse A.

Role: Secretary

Appointed: 31 March 1998

Resigned: 12 February 2007

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Dahabshiil Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the registration number 05011753.

Dahabshiil Holdings Limited

Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 05011753

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Senior IT Officer in East London, posted on Wednesday 5th April 2017
Region / City	East London
Salary	From £35000.00 to £39000.00 per year
Job type	permanent
Expiration date	Thursday 18th May 2017

Senior IT Officer in East London, posted on Wednesday 5th April 2017

Region / City

East London

Salary

From £35000.00 to £39000.00 per year

Job type

permanent

Expiration date

Thursday 18th May 2017

Dahabshiil Transfer Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suleiman E.

Abdulwahab O.

James B.

Bird & Bird Company Secretaries Ltd

Abdirashid D.

Hassan W.

Rupert M.

Leon I.

John S.

Abdul A.

Arthur A.

Abdi A.

Ibrahim Y.

Ali E.

Abdirashid A.

Abdirazaq H.

Musa N.

Saad S.

Mohamed D.

Company Directors Limited

Temple Secretaries Limited

Abdi M.

Musse A.

People with significant control

Dahabshiil Holdings Limited

Accounts Documents

Jobs and Vacancies at Dahabshiil Transfer Services Limited

Company filings

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