|
D
|
DIRECT MONEY TRANSFER UK LIMITED ActiveBanks |
Contact information
Unlock Company Insights Free Access
Get instant access to key company data, decision-maker contacts, and verified insights.
Book a Demo nowFinancial statements of DIRECT MONEY TRANSFER UK LIMITED
According to DIRECT MONEY TRANSFER UK LIMITED latest financial report submitted on 2025-11-30, the company has a Total-Assets of £77,082.00, Working-Capital of £38,629.00 while the Total-Liabilities is £34,666.00. Compared with the previous year, the company reported a Total-Assets increase of 5.6%, which is an equivalent of -4320. At the same time, the Working-Capital went up by 7.71%, or by -2980.
DIRECT MONEY TRANSFER UK LIMITED Business Credit Report
A Business Credit Report for DIRECT MONEY TRANSFER UK LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIRECT MONEY TRANSFER UK LIMITED, 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.
DIRECT MONEY TRANSFER UK LIMITED
DIRECT MONEY TRANSFER UK LIMITED Directors and key executives
DIRECT MONEY TRANSFER UK LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees. In order to view contact information, including emails and phone numbers for all the employees working at DIRECT MONEY TRANSFER UK LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
2
100%
1y growth
100%
2y growth
Management Level
Middle
Operational
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Janneth Magdalena | Manager Of Operations |
-
|
- | GB |
| Max Magdalena | Owner |
-
|
- | GB |
| Andrew Magdalena | Marketing And Office Manager |
-
|
- | GB |
| Fredrick Banalan | Teller |
-
|
- | GB |
| Josephine Velasco | Remittance Teller |
-
|
- | GB |
Get direct emails & phone numbers for senior executives working at «DIRECT MONEY TRANSFER UK LIMITED»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Install Free Browser ExtensionDIRECT MONEY TRANSFER UK LIMITED Ownership and Group Structure
Explore the Full Corporate Tree.
Uncover parent companies, subsidiaries, and global linkages
Book a DemoDIRECT MONEY TRANSFER UK LIMITED competitors:
Top 5 similar companies of DIRECT MONEY TRANSFER UK LIMITED are NORTHERN VENTURE TRUST PLC, LMS CAPITAL PLC, THE MERCANTILE INVESTMENT TRUST PLC, HGCAPITAL TRUST PLC, NORTHERN 3 VCT PLC. View and export all the competitor list of DIRECT MONEY TRANSFER UK LIMITED by upgrading your account here.
NORTHERN VENTURE TRUST PLC
LMS CAPITAL PLC
THE MERCANTILE INVESTMENT TRUST PLC
HGCAPITAL TRUST PLC
NORTHERN 3 VCT PLC
View & Export DIRECT MONEY TRANSFER UK LIMITED competitors:
Get the complete list with detailed profiles
Book a DemoDIRECT MONEY TRANSFER UK LIMITED news & activities:
Employees
DIRECT MONEY TRANSFER UK LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.
uk.globaldatabase.com
2025-11-30
Frequently Asked Questions regarding DIRECT MONEY TRANSFER UK LIMITED
Where is DIRECT MONEY TRANSFER UK LIMITED registered office?
DIRECT MONEY TRANSFER UK LIMITED is located at 10 Hogarth Road, United Kingdom.
How can I contact DIRECT MONEY TRANSFER UK LIMITED?
You can call DIRECT MONEY TRANSFER UK LIMITED at the following number +442073******
How many people work at DIRECT MONEY TRANSFER UK LIMITED?
According to the latest account statement, there are currently 2 of employees working for DIRECT MONEY TRANSFER UK LIMITED.
What is the Business Credit Score of DIRECT MONEY TRANSFER UK LIMITED and how reliable is the company?
In order to check the business credit score of DIRECT MONEY TRANSFER UK LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does DIRECT MONEY TRANSFER UK LIMITED pay their invoices on time?
By requesting a Business Credit Report for DIRECT MONEY TRANSFER UK LIMITED, you will be able to gain more insights about the DIRECT MONEY TRANSFER UK LIMITED payment trends.
Who is the Ultimate Parent of the DIRECT MONEY TRANSFER UK LIMITED?
Information about the ultimate beneficial ownership ARRHA EXPRESS IN*************** of DIRECT MONEY TRANSFER UK LIMITED is available when you order a business credit report.
Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.
Get Free API AccessSearch for International Credit Report
|
Name
|
City
|
Address
|
Reg. No
|
Status
|
Action |
|---|
