OpenRegistry
Companies House/Redhill/Company profile

FIRST MONEY SERVICES LTD

Active - Proposal to Strike off
12392307·incorporated 2020-01-08

FIRST MONEY SERVICES LTD is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392307; OpenRegistry canonical ID GB-12392307-first-money-services-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 3,784 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
2 KINGS CROSS LANE, REDHILL, RH1 5NU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of FIRST MONEY SERVICES LTD

Shareholders

Look up shareholders of FIRST MONEY SERVICES LTD

Financials

Check financials of FIRST MONEY SERVICES LTD

Filings

Check filing history of FIRST MONEY SERVICES LTD

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

FIRST MONEY SERVICES LTD has 1 person with significant control on file:

  • Mr Emad Michael Bahsoon born 1976 resident in United Kingdom, Sierra Leonean national. Notified 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Emad Michael Bahsoon born 1976 resident in United Kingdom, Sierra Leonean national. Notified 2020-01-08. Ceased 2024-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Daniel Chapman born 1970 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2020-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Md Mahabubul Alam Khan born 1985 resident in England, British national. Notified 2024-07-13. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Rafi Ullah born 1992 resident in England, Afghan national. Notified 2024-11-20. Ceased 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in Redhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12392307.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.