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Dollar East Money Transfer Limited

06692184

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHBRIDGE HOUSE, BURNLEY, BB10 1PD
Incorporated 09/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Irfan Bin Ghaus

director · Since 17/06/2013

MANAGER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Irfan Bin Ghaus

75–100% shares
75–100% votes
Appoint directors

British · England · Age 48

Piccadilly House, 49 Piccadilly, Manchester, M1 2AP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2010Registered 26/11/2010Satisfied 12/02/2016

CompanyRankvs 4785+ SIC 64999 peers
70

Financial strength72th percentile among SIC peers · 18/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£52k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£374k

Current Liabilities

£323k

Fixed Assets

£711

Debtors

£257k

2avg. employees

Balance Sheet

Assets less current liabilities£52k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16-£25k
20242.39-£12k
20232.38-£10k
20222.81-£4k
20212.38

Derived from filed accounts. Not audited figures.