Firmoscan
Active - Proposal to Strike off12392307Private limited companyRedhill

FIRST MONEY SERVICES LTD

Significant control: Emad Michael Bahsoon (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does First Money Services Ltd sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

FIRST MONEY SERVICES LTD is an active (proposal to strike off) private limited company (company number 12392307) incorporated on 8 January 2020, registered in Redhill. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 414 companies in financial intermediation not elsewhere classified in Surrey with filed accounts; the median reports net assets of £9,210 and is 12 years old.

02

Ownership and control

1 active · 4 other
  • Mr Emad Michael Bahsoon
    Individual · since 19 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
  • Mr Emad Michael Bahsoon
    Individual · since 8 January 2020 · ceased 13 July 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Daniel Chapman
    Individual · since 8 January 2020 · ceased 20 January 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Md Mahabubul Alam Khan
    Individual · since 13 July 2024 · ceased 20 November 2024
    • owns 75–100% of shares
    • can appoint or remove directors
  • Mr Rafi Ullah
    Individual · since 20 November 2024 · ceased 19 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 January 20206 yrs ago
First accounts due
8 October 20211843 days overdue
Confirmation statement due
22 January 2027in 89 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
SIC 66190
Activities auxiliary to financial intermediation n.e.c.
SIC 66220
Activities of insurance agents and brokers
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 8 January 2020
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 89 days
  2. First accounts due1843 days overdue
  3. Incorporated
08

Similar companies in Surrey

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 8 January 2020 · in Jan 2020.

09

Reminders for FIRST MONEY SERVICES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).