RED SEA MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

11333755

Incorporation date

27/04/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

13/11/2024

Registered office address changed from 33 Brixton Station Road London SW9 8PB England to Unit 10 Warwick House Overton Road London SW9 7JP on 2024-11-13

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

07/08/2024

Notification of Tseggai Seghid as a person with significant control on 2024-05-01

View PDF (2 pages)

07/05/2024

Termination of appointment of Tseggai Seghid as a director on 2024-05-01

View PDF (1 pages)

07/05/2024

Cessation of Tseggai Seghid as a person with significant control on 2024-05-01

View PDF (1 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

17/10/2023

Change of details for Mr Samuel Zerai as a person with significant control on 2023-10-12

View PDF (2 pages)

16/10/2023

Director's details changed for Mr Samuel Zerai on 2023-10-11

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

30/05/2023

Registered office address changed from 288 Brixton Road London SW9 6AG England to 33 Brixton Station Road London SW9 8PB on 2023-05-30

View PDF (1 pages)

10/03/2023

Change of details for Mr Samuel Zerai as a person with significant control on 2023-01-28

View PDF (2 pages)

09/03/2023

Notification of Tseggai Seghid as a person with significant control on 2023-01-28

View PDF (2 pages)

29/01/2023

Notification of Samuel Zerai as a person with significant control on 2023-01-28

View PDF (2 pages)

27/01/2023

Cessation of Zehaie Isaac as a person with significant control on 2023-01-28

View PDF (1 pages)

27/01/2023

Termination of appointment of Zehaie Isaac as a director on 2023-01-28

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.29K
-
0.00
-
-

2022
1
6.68K
-
0.00
358.00
-

2023
3
3.85K
-
0.00
-
-

2023
3
3.85K
-
0.00
-
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

3.85K £-42.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Isaac, Zehaie	Director	13/01/2020 - 27/01/2023	1
Zerai, Samuel	Director	27/04/2018 - 19/05/2018	2
Zerai, Samuel	Director	21/08/2020 - Present	2
Seghid, Tseggai	Director	21/08/2020 - 01/05/2024	7
Kabir, Humaun	Director	19/05/2018 - 25/02/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RED SEA MONEY TRANSFER LTD

RED SEA MONEY TRANSFER LTD is an(a) Active company incorporated on 27/04/2018 with the registered office located at Unit 10 Warwick House, Overton Road, London SW9 7JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RED SEA MONEY TRANSFER LTD?

RED SEA MONEY TRANSFER LTD is currently Active. It was registered on 27/04/2018 .

Where is RED SEA MONEY TRANSFER LTD located?

RED SEA MONEY TRANSFER LTD is registered at Unit 10 Warwick House, Overton Road, London SW9 7JP.

What does RED SEA MONEY TRANSFER LTD do?

RED SEA MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does RED SEA MONEY TRANSFER LTD have?

RED SEA MONEY TRANSFER LTD had 3 employees in 2023.

What is the latest filing for RED SEA MONEY TRANSFER LTD?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.