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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.

Parent entities and officers
Active 6
  • 1
    Osman, Abdulwahab Sayed
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, James Albert
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Elmi, Suleiman Yusuf
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Duale, Abdirashid Mohamed Said
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
  • 5
    BIRD & BIRD COMPANY SECRETARIES LIMITED - now
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,445,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Merson, Rupert James
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Egal, Ali Deria
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-09
    OF - Secretary → CIF 0
  • 3
    Aynsley, Arthur Michael Royal
    Financial Services Specialist born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Mohamed, Abdi Rashid
    Commission Agent born in January 1977
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Awl, Abdul Rahman
    Management Consultant born in August 1949
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Noor, Musa Yusuf
    Accountant born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Shire, Saad Ali
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Yusuf, Ibrahim Mohamed
    Admin Manager born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Abdullahi, Abdi Mohamed
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 10
    Warsame, Hassan Ahmed
    Ceo born in August 1977
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    Suthers, John William David
    Chief Operating Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Isaacs, Leon David
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-02-23
    OF - Director → CIF 0
  • 13
    Abdi, Abdirashid Mohamed
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 14
    Abdi, Musse Farah
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 15
    Diale, Mohamed Seid
    Chairman born in May 1956
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2005-03-08
    OF - Director → CIF 0
  • 16
    Hassan, Abdirazaq
    Finance Director born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2014-07-15
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAHABSHIIL TRANSFER SERVICES LTD

Previous name
DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-2,415,342 GBP2023-01-01 ~ 2023-12-31
-2,259,056 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,575,398 GBP2023-01-01 ~ 2023-12-31
-2,481,459 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,345 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
64,100 GBP2023-01-01 ~ 2023-12-31
420,154 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
42,820 GBP2023-01-01 ~ 2023-12-31
327,882 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
698,456 GBP2023-12-31
655,636 GBP2022-12-31
327,754 GBP2021-12-31
Property, Plant & Equipment
175,390 GBP2023-12-31
78,899 GBP2022-12-31
Investment Property
197,768 GBP2023-12-31
140,000 GBP2022-12-31
Fixed Assets - Investments
240,881 GBP2023-12-31
172,697 GBP2022-12-31
Fixed Assets
614,039 GBP2023-12-31
391,596 GBP2022-12-31
Debtors
2,083,991 GBP2023-12-31
2,330,553 GBP2022-12-31
Cash at bank and in hand
2,943,057 GBP2023-12-31
2,930,097 GBP2022-12-31
Current Assets
5,027,048 GBP2023-12-31
5,260,650 GBP2022-12-31
Net Current Assets/Liabilities
1,563,422 GBP2023-12-31
1,727,287 GBP2022-12-31
Total Assets Less Current Liabilities
2,177,461 GBP2023-12-31
2,118,883 GBP2022-12-31
Net Assets/Liabilities
2,143,456 GBP2023-12-31
2,100,636 GBP2022-12-31
Equity
Called up share capital
1,445,000 GBP2023-12-31
1,445,000 GBP2022-12-31
Equity
2,143,456 GBP2023-12-31
2,100,636 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,758 GBP2023-01-01 ~ 2023-12-31
-1,669 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,501 GBP2023-12-31
165,501 GBP2022-12-31
Other
334,159 GBP2023-12-31
553,281 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
499,660 GBP2023-12-31
718,782 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-401,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-401,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,501 GBP2023-12-31
165,501 GBP2022-12-31
Other
158,769 GBP2023-12-31
474,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,270 GBP2023-12-31
639,883 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
86,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-401,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-401,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
175,390 GBP2023-12-31
78,899 GBP2022-12-31
Investment Property - Fair Value Model
197,768 GBP2023-12-31
140,000 GBP2022-12-31
Investments in group undertakings and participating interests
240,881 GBP2023-12-31
172,697 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,071,055 GBP2023-12-31
1,148,412 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
9,370 GBP2023-12-31
167,331 GBP2022-12-31
Other Debtors
Current
1,003,566 GBP2023-12-31
1,014,810 GBP2022-12-31
Trade Creditors/Trade Payables
Current
165,874 GBP2023-12-31
232,991 GBP2022-12-31
Corporation Tax Payable
Current
5,522 GBP2023-12-31
251,901 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
4,912 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
71,722 GBP2023-12-31
40,465 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,280 GBP2023-12-31
61,752 GBP2022-12-31
Between two and five year
447,787 GBP2023-12-31
164,064 GBP2022-12-31
More than five year
0 GBP2023-12-31
20,280 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
568,067 GBP2023-12-31
246,096 GBP2022-12-31
Related profiles found in government register
  • DAHABSHIIL TRANSFER SERVICES LTD
    Info
    DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
    Registered number 03538207
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • DAHABSHIIL TRANSFER SERVICES LTD
    S
    Registered number 03538207
    icon of address90, Fetter Lane, London, England, EC4A 1EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address!2 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.