£1
No changevs Dec 2024Active07877637Private limited companyEaling
DOLPHIN MONEY TRANSFER LTD
Significant control: Katarzyna Violetta Palyska (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DOLPHIN MONEY TRANSFER LTD is an active private limited company (company number 07877637) incorporated on 9 December 2011, registered in Ealing. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 31 December 2025, showing net assets of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
02
Ownership and control
- Mrs Katarzyna Violetta Palyska
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 December 201114 yrs ago
- Next accounts due
- 30 September 2027in 336 days
- Confirmation statement due
- 23 December 2026in 55 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1 | — | — | — | — | — | — |
| 31 December 2024 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 December 2025
- Incorporated five or more years agoIncorporated 9 December 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 336 days
- Confirmation statement duein 55 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in London
- PARKVIEW ADVISORS LTDLondon · inc. Dec 2011
- BALAZOO EXPRESS LTDGreater London · inc. Dec 2011
- MAYFAIR WEALTH LIMITEDLondon · inc. Dec 2011
- CASTRO LTDLondon · inc. Dec 2011
- LANCASTER ADVISORY LTDLondon · inc. Dec 2011
- INVESTINDUSTRIAL SERVICES LIMITEDLondon · inc. Dec 2011
All companies incorporated on 9 December 2011 · in Dec 2011.
09
Reminders for DOLPHIN MONEY TRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.