OpenRegistry
Companies House/Cardiff/Company profile

RSI EMONEY LTD

Active - Proposal to Strike off
12023535·incorporated 2019-05-30

RSI EMONEY LTD is an active UK private limited company, incorporated on 30 May 2019 at Companies House (number 12023535; OpenRegistry canonical ID GB-12023535-rsi-emoney-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-30
Registered Address
PO Box 4385, 12023535: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-05-29. Next confirmation statement due 2023-06-12.

Persons with significant control

RSI EMONEY LTD has 1 person with significant control on file:

  • Kapital Corp Ltd (England reg. 12021508). Notified 2019-05-30.
    • Owns 75% or more of shares

Previous names

RSI EMONEY LTD has previously traded as:

  • AWAX EMONEY LTD (until 2020-06-10)

Similar UK companies

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

Other companies registered in Cardiff: