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
Active 2
  • 1
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    BITCOIN BANQUE LTD - now
    KAPITAL CORP LTD
    - 2019-09-05
    85, Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-05-31
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wong, Kok Wai
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Edwards, Matthew Anthony
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2020-03-01
    OF - Director → CIF 0
parent relation
Company in focus

RSI EMONEY LTD

Previous name
AWAX EMONEY LTD - 2020-06-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90,000 GBP2022-05-31
90,000 GBP2021-05-31
Cash at bank and in hand
10,000 GBP2022-05-31
10,000 GBP2021-05-31
Net Assets/Liabilities
100,000 GBP2022-05-31
100,000 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-06-01 ~ 2022-05-31
Equity
100,000 GBP2022-05-31
100,000 GBP2021-05-31

  • RSI EMONEY LTD
    Info
    AWAX EMONEY LTD - 2020-06-10
    Registered number 12023535
    12023535: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-05-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.