# RSI Emoney Ltd

## Details

- **Company number:** [12023535](https://find-and-update.company-information.service.gov.uk/company/12023535)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 30 May 2019
- **Dissolved:** 4 Aug 2026
- **Registered office:** 12023535: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Bitcoin Banque Ltd](/group/15629) (2 companies)


## Previous names

- Awax Emoney Ltd (until 10 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPITAL PAYMENT LTD | corporate-director | 4 Dec 2023 |  |
| WONG, Kok Wai | director | 9 Jun 2020 | 4 Dec 2023 |
| EDWARDS, Matthew Anthony | director | 30 May 2019 | 1 Mar 2020 |



## 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 | £100,000 | £10,000 |
| 31 May 2021 | £100,000 | £10,000 |
| 31 May 2020 | £100,000 | £10,000 |



## Owned by

RSI Emoney Ltd → [Bitcoin Banque Ltd](/company/12021508)