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RHEJIM MONEY TRANSFER LTD

Active
11985404·incorporated 2019-05-08

RHEJIM MONEY TRANSFER LTD is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11985404; OpenRegistry canonical ID GB-11985404-rhejim-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-08
Registered Address
UNIT 3, 77 HIGH STREET, LONDON, NW10 4NS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

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

  • Ms Reden Samson Sacopon born 1971 resident in England, British national. Notified 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rashika Davie Dasi Caampued Caganap born 1992 resident in United Kingdom, British national. Notified 2026-02-26.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Lindoven Masangcay Magsino born 1974 resident in England, English national. Notified 2019-05-08. Ceased 2019-11-01.
    • Has significant influence or control

Previous names

RHEJIM MONEY TRANSFER LTD has previously traded as:

  • DMJC TRADING LIMITED (until 2022-01-28)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11985404.

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