RED SEA MONEY TRANSFER LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 10 Warwick House, Overton Road, London SW9 7JP
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/09/2026

    Micro company accounts made up to 2026-04-30

    View PDF (3 pages)
  2. 30/01/2026

    Micro company accounts made up to 2025-04-30

    View PDF (3 pages)
  3. 13/10/2025

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

    View PDF (3 pages)
  4. 30/04/2025

    Micro company accounts made up to 2024-04-30

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures RED SEA MONEY TRANSFER LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£86.38K2025
60.73K%vs 2024

2024: £142.00

Total Assets

£623.69K2025
11.28%vs 2024

2024: £560.48K

Cash in Bank

£358.002022
66.51%vs 2021

2021: £215.00

Total Liabilities

£537.31K2025
-1.47%vs 2024

2024: £545.30K

Employees

72025
+1vs 2024

2024: 6

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 60.73K% on 2024. See the full financial analysis for RED SEA MONEY TRANSFER LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

12021
12022
32023
62024
72025
YearEmployeesChange
20257+1
20246+3
20233+2
202210
20211–

Reported employee count increased from 1 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/01/2020–27/01/20231
Director21/08/2020–Present2
Director27/04/2018–19/05/20182
Director21/08/2020–01/05/20247
Director19/05/2018–25/02/202010

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/06/2018–27/01/20231
01/07/2018–Present1
27/01/2023–Present2
28/01/2023–Present2
27/04/2018–01/07/20182
28/01/2023–01/05/20247
28/01/2023–Present7
01/05/2024–Present7

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 25/01/2023
Last 12 months
3
Same as the year before (3)
Most recent filing
15/09/2026
less than a month ago

What changed in the last year

  • Accounts filed (2)Latest 15/09/2026
  • Confirmation statementLatest 13/10/2025

Filing timeline

  1. 15/09/2026

    Micro company accounts made up to 2026-04-30

    View PDF (3 pages)
  2. 30/01/2026

    Micro company accounts made up to 2025-04-30

    View PDF (3 pages)
  3. 13/10/2025

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

    View PDF (3 pages)
  4. 30/04/2025

    Micro company accounts made up to 2024-04-30

    View PDF (3 pages)
  5. 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)
  6. 30/09/2024

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

    View PDF (3 pages)
  7. 07/08/2024

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

    View PDF (2 pages)
  8. 07/05/2024

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

    View PDF (1 pages)
  9. 07/05/2024

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

    View PDF (1 pages)
  10. 29/01/2024

    Micro company accounts made up to 2023-04-30

    View PDF (3 pages)
  11. 17/10/2023

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

    View PDF (2 pages)
  12. 16/10/2023

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

    View PDF (2 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

584 UK companies are similar to RED SEA MONEY TRANSFER LTD, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

584 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Financial intermediation not elsewhere classified.Browse the listing

About RED SEA MONEY TRANSFER LTD

A short description of the company, written from its Companies House record.

RED SEA MONEY TRANSFER LTD is a private limited company registered in the United Kingdom, based in Unit 10 Warwick House, Overton Road, London SW9 7JP. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 8 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £86.38K and 7 employees.

RED SEA MONEY TRANSFER LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does RED SEA MONEY TRANSFER LTD do?

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Companies House records RED SEA MONEY TRANSFER LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).

Is RED SEA MONEY TRANSFER LTD still active?

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RED SEA MONEY TRANSFER LTD is recorded as active on the Companies House register, and has been on it since 27/04/2018.

What are RED SEA MONEY TRANSFER LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £86.38K, total assets of £623.69K, cash in bank of £358.00 and total liabilities of £537.31K.

When did RED SEA MONEY TRANSFER LTD last file with Companies House?

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The most recent document on the record is dated 15/09/2026: Micro company accounts made up to 2026-04-30, less than a month ago.

When are RED SEA MONEY TRANSFER LTD's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs RED SEA MONEY TRANSFER LTD?

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Companies House lists 5 officers (1 currently in post) and 8 people with significant control (5 current).