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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Egal, Ali Deria
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-01-09
    OF - Secretary → CIF 0
  • 2
    Bradley, James Albert
    Born in July 1952
    Individual (14 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mohamed, Abdi Rashid
    Commission Agent born in January 1977
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Merson, Rupert James
    Chartered Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hassan, Abdirazaq Haji Aideed
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Aynsley, Arthur Michael Royal
    Financial Services Specialist born in March 1958
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Awl, Abdul Rahman
    Management Consultant born in August 1949
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2015-11-20
    OF - Director → CIF 0
  • 8
    Osman, Abdulwahab Sayed
    Born in September 1950
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Duale, Abdirashid Mohamed Said
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Isaacs, Leon David
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2015-02-23
    OF - Director → CIF 0
  • 11
    Suthers, John William David
    Chief Operating Officer born in April 1963
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Elmi, Suleiman Yusuf
    Born in October 1952
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Abdullahi, Abdi Mohamed
    Managing Director born in December 1964
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 14
    Yusuf, Ibrahim Mohamed
    Admin Manager born in February 1968
    Individual (3 offsprings)
    Officer
    2010-07-26 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    Abdi, Musse Farah
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 16
    Warsame, Hassan Ahmed
    Ceo born in August 1977
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2019-11-22
    OF - Director → CIF 0
  • 17
    Abdi, Abdirashid Mohamed
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 18
    Noor, Musa Yusuf
    Accountant born in March 1972
    Individual (19 offsprings)
    Officer
    2002-05-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Diale, Mohamed Seid
    Chairman born in May 1956
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2005-03-08
    OF - Director → CIF 0
  • 20
    Shire, Saad Ali
    Managing Director born in December 1952
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    BIRD & BIRD COMPANY SECRETARIES LIMITED - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 485 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 23
    DAHABSHIIL HOLDINGS LIMITED
    05011753
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAHABSHIIL TRANSFER SERVICES LTD

Period: 2002-06-06 ~ now
Company number: 03538207
Registered names
DAHABSHIIL TRANSFER SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
22,499 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
94,867 GBP2024-12-31
175,390 GBP2023-12-31
Investment Property
197,768 GBP2024-12-31
197,768 GBP2023-12-31
Fixed Assets - Investments
240,881 GBP2024-12-31
240,881 GBP2023-12-31
Fixed Assets
556,015 GBP2024-12-31
614,039 GBP2023-12-31
Debtors
1,809,860 GBP2024-12-31
2,083,991 GBP2023-12-31
Cash at bank and in hand
2,344,901 GBP2024-12-31
2,943,057 GBP2023-12-31
Current Assets
4,154,761 GBP2024-12-31
5,027,048 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,463,626 GBP2023-12-31
Net Current Assets/Liabilities
1,271,608 GBP2024-12-31
1,563,422 GBP2023-12-31
Total Assets Less Current Liabilities
1,827,623 GBP2024-12-31
2,177,461 GBP2023-12-31
Net Assets/Liabilities
1,813,072 GBP2024-12-31
2,143,456 GBP2023-12-31
Equity
Called up share capital
1,445,000 GBP2024-12-31
1,445,000 GBP2023-12-31
Retained earnings (accumulated losses)
368,072 GBP2024-12-31
698,456 GBP2023-12-31
Equity
1,813,072 GBP2024-12-31
2,143,456 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,454 GBP2024-01-01 ~ 2024-12-31
15,758 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,976 GBP2024-01-01 ~ 2024-12-31
21,280 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
29,999 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,500 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
22,499 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,501 GBP2024-12-31
165,501 GBP2023-12-31
Other
332,825 GBP2024-12-31
334,159 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
498,326 GBP2024-12-31
499,660 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-15,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,501 GBP2024-12-31
165,501 GBP2023-12-31
Other
237,958 GBP2024-12-31
158,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,459 GBP2024-12-31
324,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
94,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-15,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
94,867 GBP2024-12-31
175,390 GBP2023-12-31
Investment Property - Fair Value Model
197,768 GBP2023-12-31
Investments in group undertakings and participating interests
240,881 GBP2024-12-31
240,881 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
838,594 GBP2024-12-31
1,071,055 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,522 GBP2024-12-31
9,370 GBP2023-12-31
Amounts Owed By Related Parties
49,024 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
916,720 GBP2024-12-31
1,003,566 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,326 GBP2024-12-31
165,874 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
5,522 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,419 GBP2024-12-31
71,722 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,280 GBP2024-12-31
Between two and five year
327,507 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
447,787 GBP2024-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DAHABSHIIL TRANSFER SERVICES LTD
    Info
    DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
    Registered number 03538207
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • DAHABSHIIL TRANSFER SERVICES LTD
    S
    Registered number 03538207
    90, Fetter Lane, London, England, EC4A 1EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFRICAREMIT LIMITED
    09124067
    !2 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AFRIKAREMIT LIMITED
    09124161
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.