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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Isaac, Zehaie
    Director born in November 1942
    Individual (11 offsprings)
    Officer
    2020-01-14 ~ 2023-01-28
    OF - Director → CIF 0
    Mr Zehaie Isaac
    Born in November 1942
    Individual (11 offsprings)
    Person with significant control
    2018-07-01 ~ 2023-01-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Seghid, Tseggai
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Tseggai Seghid
    Born in January 1977
    Individual (6 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-01-28 ~ 2024-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Seghid, Haile
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Zerai, Samuel
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ 2018-05-19
    OF - Director → CIF 0
    Mr Haile Seghid
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2023-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Samuel Zerai
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2018-04-27 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kabir, Humaun
    Director born in July 1985
    Individual (8 offsprings)
    Officer
    2018-05-19 ~ 2020-02-25
    OF - Director → CIF 0
parent relation
Company in focus

RED SEA MONEY TRANSFER LTD

Period: 2022-03-29 ~ now
Company number: 11333755
Registered names
RED SEA MONEY TRANSFER LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
76,740 GBP2025-04-30
7,661 GBP2024-04-30
Current Assets
546,945 GBP2025-04-30
552,819 GBP2024-04-30
Creditors
Amounts falling due within one year
-537,307 GBP2025-04-30
-560,338 GBP2024-04-30
Net Current Assets/Liabilities
9,638 GBP2025-04-30
-7,519 GBP2024-04-30
Total Assets Less Current Liabilities
86,378 GBP2025-04-30
142 GBP2024-04-30
Net Assets/Liabilities
86,378 GBP2025-04-30
142 GBP2024-04-30
Equity
86,378 GBP2025-04-30
142 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30

  • RED SEA MONEY TRANSFER LTD
    Info
    SEGHID'S SONS LTD - 2022-03-29
    SEGHID'S SON LTD - 2022-03-29
    Registered number 11333755
    Unit 10 Warwick House, Overton Road, London SW9 7JP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.