RSI EMONEY LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2019-05-30 | Reg. 12023535 | Data as of 2026-06-01

64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c. 82990 - Other business support service activities n.e.c.

RSI EMONEY LTD is a private limited company registered in the United Kingdom, under 12023535, incorporated on 30 May 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as AWAX EMONEY LTD. Directors include KAPITAL PAYMENT LTD. Sole shareholder is KAPITAL LIMITED. Associated with 2 related entities, including 09931163 and CRYPTO BANQUE LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-02-29, overdue as of 2026-03-02. Confirmation statement next due 2023-06-12, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12023535

Name Registry

FORMER

AWAX EMONEY LTD

Registered Address

12023535: COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom

Entity Risk Evaluation

0/100

negligible

Signal Intelligence (2)

Type	Severity	Description	Detected
confirmation statement overdue	MEDIUM	Confirmation statement next due 2023-06-12, overdue as of 2026-03-02	—
accounts overdue	MEDIUM	Accounts next due 2024-02-29, overdue as of 2026-03-02	—

Key Management & Controllers

🇬🇧 KAPITAL PAYMENT LTD

DIRECTOR

🇬🇧 KAPITAL LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09931163

🇬🇧 CRYPTO BANQUE LTD

Change Log (1)

Date	Change	Details
2026-05-04	DIRECTOR ADDED	KAPITAL PAYMENT LTD (director)

Source Records (1)

companieshouse

12023535

2026-06-01

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