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Red Sea Money Transfer Ltd

Red Sea Money Transfer Ltd is an active company incorporated on 27 April 2018 with the registered office located in London, Greater London. Red Sea Money Transfer Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11333755
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 10 Warwick House
Overton Road
London
SW9 7JP
England
Address changed on 13 Nov 2024 (12 months ago)
Previous address was 33 Brixton Station Road London SW9 8PB England
Telephone
07897 186088
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1969
Mr Tseggai Seghid
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£560.48K
Increased by £514.15K (+1110%)
Total Liabilities
-£560.34K
Increased by £510.16K (+1017%)
Net Assets
£142
Increased by £4K (-104%)
Debt Ratio (%)
100%
Decreased by 8.34% (-8%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Tseggai Seghid (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Tseggai Seghid (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Tseggai Seghid Resigned
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Samuel Zerai (PSC) Details Changed
2 Years 1 Month Ago on 12 Oct 2023
Mr Samuel Zerai Details Changed
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 13 Oct 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Registered office address changed from 33 Brixton Station Road London SW9 8PB England to Unit 10 Warwick House Overton Road London SW9 7JP on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 30 Sep 2024
Notification of Tseggai Seghid as a person with significant control on 1 May 2024
Submitted on 7 Aug 2024
Termination of appointment of Tseggai Seghid as a director on 1 May 2024
Submitted on 7 May 2024
Cessation of Tseggai Seghid as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Change of details for Mr Samuel Zerai as a person with significant control on 12 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mr Samuel Zerai on 11 October 2023
Submitted on 16 Oct 2023
Repayment History
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