RHEJIM MONEY TRANSFER LTD
Company details
- Registered name
- RHEJIM MONEY TRANSFER LTD
- Company number
- 11985404
- Registered office
- UNIT 3, 77 HIGH STREET, LONDON, NW10 4NS, ENGLAND · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 May 2019
- Status
- Active
- Age
- 7 years
- Previous names
- DMJC TRADING LIMITED (to 28 Jan 2022)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/02/2026 | Person with significant control added | — | Ms Rashika Davie Dasi Caampued Caganap |
| 28/01/2022 | Registered name changed | DMJC TRADING LIMITED | RHEJIM MONEY TRANSFER LTD |
| 09/11/2020 | Person with significant control added | — | Ms Reden Samson Sacopon |
| 01/11/2019 | Person with significant control ceased | Mr Lindoven Masangcay Magsino | — |
| 08/05/2019 | Person with significant control added | — | Mr Lindoven Masangcay Magsino |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 ▼ 22.4% | 2 |
| Net assets | 0 ▼ 79.2% | 0 |
| Employees (avg) | 1 | 1 |
Documents for RHEJIM MONEY TRANSFER LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About RHEJIM MONEY TRANSFER LTD (11985404)
RHEJIM MONEY TRANSFER LTD is a private limited company incorporated on 8 May 2019 and registered in the United Kingdom under company number 11985404. Its registered office is at UNIT 3, 77 HIGH STREET, LONDON, NW10 4NS, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Lindoven Masangcay Magsino. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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