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DIRECT MONEY TRANSFER UK LIMITED

Active
05239236·incorporated 2004-09-23

DIRECT MONEY TRANSFER UK LIMITED is an active UK private limited company, incorporated on 23 September 2004 at Companies House (number 05239236; OpenRegistry canonical ID GB-05239236-direct-money-transfer-uk-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 SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-23
Registered Address
10 HOGARTH ROAD, LONDON, SW5 0PT
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 DIRECT MONEY TRANSFER UK LIMITED

Filings

Check filing history of DIRECT MONEY TRANSFER UK LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

DIRECT MONEY TRANSFER UK LIMITED has 1 person with significant control on file:

  • Mr Andrew Ilag Magdalena born 1979 resident in England, British national. Notified 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Joseph Ilag Magdalena born 1970 resident in England, Filipino national. Notified 2016-05-01. Ceased 2026-02-26.
    • Has significant influence or control

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/05239236.

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