RSI Emoney Ltd
- Company number
- 12023535
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 30 May 2019
- Dissolved
- 4 Aug 2026
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c. - Corporate group
- Bitcoin Banque Ltd (2 companies)
Registered office
Previous names
- Awax Emoney Ltd (until 10 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Matthew Anthony | Director | 30 May 2019 | 1 Mar 2020 |
| WONG, Kok Wai | Director | 9 Jun 2020 | 4 Dec 2023 |
| KAPITAL PAYMENT LTD | Corporate-Director | 4 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kapital Corp Ltd | Ownership Of Shares 75 To 100 Percent | 30 May 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2022 Dormant | £100,000 | £10,000 |
| 31 May 2021 Dormant | £100,000 | £10,000 |
| 31 May 2020 Dormant | £100,000 | £10,000 |
Connections
Owned by
RSI Emoney Ltd → Bitcoin Banque Ltd