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DAHABSHIIL TRANSFER SERVICES LTD Active

Financial Services


1998-03-31

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

03538207

Other business support service activities n.e.c. (82990)

Financial Services
Financial services
Business Services
Finance & Insurance

DAHABSHIIL TRANSFER SERVICES LTD is a Private limited company (Ltd.) company based in 12 NEW FETTER LANE LONDON, United Kingdom, which employs 33 people. The company started trading on 31 March 1998. The company registration number is 03538207, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 26 directors.

Contact information


This information is available only for subscribed users

+442073******
+44··········
··········@·····.com
www.dahabshiil.com

12 NEW FETTER LANE LONDON , EC4A 1JP , United Kingdom

United Kingdom

Financial statements of DAHABSHIIL TRANSFER SERVICES LTD

According to DAHABSHIIL TRANSFER SERVICES LTD latest financial report submitted on 2020-12-31, the company has a Turnover of £7M, Gross-Profit of £4M while the Cash is £3M. Compared with the previous year, the company reported a Turnover increase of 1.1%, which is an equivalent of -78640. At the same time, the Gross-Profit went up by 14.66%, or by -583953.



Consolidated A/cs

For more information you can

Turnover 2020

£ 7.2 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.0 million

  • Profit after Tax

    £ 546636

Reporting period

DAHABSHIIL TRANSFER SERVICES LTD Business Credit Report

A Business Credit Report for DAHABSHIIL TRANSFER SERVICES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DAHABSHIIL TRANSFER SERVICES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DAHABSHIIL TRANSFER SERVICES LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DAHABSHIIL TRANSFER SERVICES LTD Directors and key executives

DAHABSHIIL TRANSFER SERVICES LTD currently employs 33 people. Compared with the previous year, the company has reported a staff decrease of 27%, which is an equivalent of 12 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DAHABSHIIL TRANSFER SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

33

73%

1y growth

98%

2y growth

Management Level


80

Middle

×

Get direct emails & phone numbers for senior executives working at «DAHABSHIIL TRANSFER SERVICES LTD»

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Employee Job Title Email Phone Country
James Bradley Director
-
- GB
Abdirashid Duale Director
-
- GB
Abdulwahab Osman Director
-
- GB
Fathia Abdi Head of Compliance - Europe and Canada
***********@dahabshiil.co.uk
- GB
Abdi Karim Shidane Deputy MLRO (Compliance)
************@dahabshiil.co.uk
- GB

Get in touch with 7 of contacts working at DAHABSHIIL TRANSFER SERVICES LTD

DAHABSHIIL TRANSFER SERVICES LTD Ownership and Group Structure

DAHABSHIIL TRANSFER SERVICES LTD is a subsidiary of DAHABSHIIL HOL************* which is a holding company, with the following registration number 03538207. The holding group consists of a total of 2 companies, including DAHABSHIIL TRANSF***************, DAHABSHIIL HOL*************.


DAHABSHIIL TRANSFER SERVICES LTD Shareholders

There are currently 1 people with significant control at DAHABSHIIL TRANSFER SERVICES LTD. One of of major shareholders of DAHABSHIIL TRANSFER SERVICES LTD is DAHABSHIIL HOLDINGS LTD, which owns 1445000 ORDINARY shares, with a total value of 1,445,000 GBP.


Name Quantity Share Type Value
DAHABSHIIL HOLDINGS LTD 1445000 ORDINARY 1445000 GBP

DAHABSHIIL TRANSFER SERVICES LTD competitors:

Top 5 similar companies of DAHABSHIIL TRANSFER SERVICES LTD are GLOBAL COMMODITIES HOLDINGS LIMITED, THISTLE INSURANCE SERVICES LIMITED, EUROMTS LIMITED, MONEYBARN LIMITED, ZEPHYRUS PARTNERS LIMITED. View and export all the competitor list of DAHABSHIIL TRANSFER SERVICES LTD by upgrading your account here.


GLOBAL COMMODITIES HOLDINGS LIMITED


Revenue
7,622,712.68
Age
22 years
Employees
26
Industry
View Financial Services
Website
View -

THISTLE INSURANCE SERVICES LIMITED


Revenue
6,924,000.0
Age
84 years
Employees
76
Industry
View Foreign insurance company representatives
Website
View http://www.thistl****************

EUROMTS LIMITED


Revenue
10,378,069.62
Age
24 years
Employees
24
Industry
View Financial Services
Website
View http://mtsm**********

MONEYBARN LIMITED


Revenue
32,978,000.0
Age
30 years
Employees
60
Industry
View Hire & Rental
Website
View http://mone*********

ZEPHYRUS PARTNERS LIMITED


Revenue
5,297,852.0
Age
15 years
Employees
13
Industry
View Financial Services
Website
View zephyrusg********

DAHABSHIIL TRANSFER SERVICES LTD news & activities:


Turnover

DAHABSHIIL TRANSFER SERVICES LTD has submitted new account statements and has reported a turnover of £7M, a 1.1% decrease year-over-year.

uk.globaldatabase.com

2020-12-31

EBITDA

The DAHABSHIIL TRANSFER SERVICES LTD-based company said the adjusted EBITDA is now £786,932.00, compared with the previous year of 2.1 million.

uk.globaldatabase.com

2020-12-31

Employees

DAHABSHIIL TRANSFER SERVICES LTD number of employees has decreased by -27% compared with previous year and now represents a total number of 33.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding DAHABSHIIL TRANSFER SERVICES LTD


Where is DAHABSHIIL TRANSFER SERVICES LTD registered office?

DAHABSHIIL TRANSFER SERVICES LTD is located at 12 NEW FETTER LANE LONDON, United Kingdom.

How can I contact DAHABSHIIL TRANSFER SERVICES LTD?

You can call DAHABSHIIL TRANSFER SERVICES LTD at the following number +442073******

What is the website of DAHABSHIIL TRANSFER SERVICES LTD?

DAHABSHIIL TRANSFER SERVICES LTD website is www.dahabshiil.com

How many people work at DAHABSHIIL TRANSFER SERVICES LTD?

According to the latest account statement, there are currently 33 of employees working for DAHABSHIIL TRANSFER SERVICES LTD.

How much revenue does DAHABSHIIL TRANSFER SERVICES LTD make?

Based on the latest financial accounts submitted on 2020-12-31, the company made £7M for 2020, which went up by 1.1%.

What is DAHABSHIIL TRANSFER SERVICES LTD EBITDA?

For 2020, DAHABSHIIL TRANSFER SERVICES LTD has reported an EBITDA of £786,932.00, which went up by 171.25% compared to previous year.

What is the Business Credit Score of DAHABSHIIL TRANSFER SERVICES LTD and how reliable is the company?

In order to check the business credit score of DAHABSHIIL TRANSFER SERVICES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DAHABSHIIL TRANSFER SERVICES LTD pay their invoices on time?

By requesting a Business Credit Report for DAHABSHIIL TRANSFER SERVICES LTD, you will be able to gain more insights about the DAHABSHIIL TRANSFER SERVICES LTD payment trends.

Who is the Ultimate Parent of the DAHABSHIIL TRANSFER SERVICES LTD?

Information about the ultimate beneficial ownership DAHABSHIIL HOL************* of DAHABSHIIL TRANSFER SERVICES LTD is available when you order a business credit report.

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