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DIVINE MONEY TRANSFER LIMITED

Active
04305430·incorporated 2001-10-16

DIVINE MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 16 October 2001 at Companies House (number 04305430; OpenRegistry canonical ID GB-04305430-divine-money-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-16
Registered Address
300 CLAPHAM ROAD, STOCKWELL, LONDON, SW9 9AE
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIVINE MONEY TRANSFER LIMITED

Filings

Check filing history of DIVINE MONEY TRANSFER LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

DIVINE MONEY TRANSFER LIMITED has 2 persons with significant control on file:

  • Mr Abdulkader Ahmed born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Nuredin Mustafa born 1989 resident in United Kingdom, British national. Notified 2023-05-10.
    • Owns 25–50% of shares

Previous names

DIVINE MONEY TRANSFER LIMITED has previously traded as:

  • BLUE NILE AFRICAN ART AND MONEY TRANSFER LTD (until 2014-05-20)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04305430.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.