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RED SEA MONEY TRANSFER LTD

Active
11333755·incorporated 2018-04-27

RED SEA MONEY TRANSFER LTD is an active UK private limited company, incorporated on 27 April 2018 at Companies House (number 11333755; OpenRegistry canonical ID GB-11333755-red-sea-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-27
Registered Address
UNIT 10 WARWICK HOUSE, OVERTON ROAD, LONDON, SW9 7JP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RED SEA MONEY TRANSFER LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

RED SEA MONEY TRANSFER LTD has 2 persons with significant control on file:

  • Mr Haile Seghid born 1969 resident in England, British national. Notified 2023-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tseggai Seghid born 1977 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Tseggai Seghid born 1977 resident in England, British national. Notified 2023-01-28. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zehaie Isaac born 1942 resident in England, British national. Notified 2018-07-01. Ceased 2023-01-28.
    • Owns 75% or more of shares
  • Mr Samuel Zerai born 1969 resident in England, British national. Notified 2018-04-27. Ceased 2018-07-01.
    • Owns 75% or more of shares

Previous names

RED SEA MONEY TRANSFER LTD has previously traded as:

  • SEGHID'S SONS LTD (until 2022-03-29)
  • SEGHID'S SON LTD (until 2018-04-30)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11333755.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.