Ltd Facts The UK company register, as filed

Register entry · No. 11985404

RHEJIM MONEY TRANSFER LTD

Active Private Limited Company Incorporated 8 May 2019

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £99.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3, 77 HIGH STREET, LONDON, ENGLAND, NW10 4NS

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RHEJIM MONEY TRANSFER LTD current
    2. DMJC TRADING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £99 1
31 May 2024 not published not published — £477 1
31 May 2023 * not published not published — £-495 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Reden Sacopon · Director, named in the accounts to 31 May 2025
  • Rashika Caganap · Director, named in the accounts to 31 May 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Reden Samson Sacopon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 9 Nov 2020 — September 1971 British · England
Ms Rashika Davie Dasi Caampued Caganap Ownership of shares 25 to 50 percent 26 Feb 2026 — May 1992 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RHEJIM MONEY TRANSFER LTD still trading?

The register shows RHEJIM MONEY TRANSFER LTD as active.

What does RHEJIM MONEY TRANSFER LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was RHEJIM MONEY TRANSFER LTD set up?

It was incorporated on 8 May 2019.

When are RHEJIM MONEY TRANSFER LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is RHEJIM MONEY TRANSFER LTD's next confirmation statement due?

By 11 March 2027.

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  2. 12590662 ALPHA NAME LTD Active Private Limited Company Inc. 7 May 2020 96090 · Other service activities n.e.c.
  3. 12590307 AUREN CONCIERGE LTD Active Private Limited Company Inc. 7 May 2020 79110 · Travel agency activities
  4. 12591026 AUXILIUM INVESTMENT GROUP LTD Active Private Limited Company Inc. 7 May 2020 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House