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DOLPHIN MONEY TRANSFER LTD

Active
07877637·incorporated 2011-12-09

DOLPHIN MONEY TRANSFER LTD is an active UK private limited company, incorporated on 9 December 2011 at Companies House (number 07877637; OpenRegistry canonical ID GB-07877637-dolphin-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 658 active companies registered in Ealing (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-09
Registered Address
128 NORTHFIELD AVENUE, EALING, W13 9RT
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

DOLPHIN MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mrs Katarzyna Violetta Palyska born 1974 resident in England, Polish national. Notified 2016-12-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07877637.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.