Ftft Finance UK Limited
- Company number
- 06832517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Khyber Money Exchange Ltd (until 11 Oct 2022)
- Shahz Money Transfer Services Limited (until 25 Jun 2009)
- Shahz Mts Limited (until 14 Jan 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rahim Shah | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 | 26 Sep 2022 |
| Ftft Uk Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £169,058 | - | 2 |
| 29 Feb 2024 | £339,121 | - | 3 |
| 28 Feb 2023 | £241,018 | - | 5 |
| 28 Feb 2022 | £385,100 | - | 2 |
| 28 Feb 2021 | £403,884 | £282,140 | 2 |
| 29 Feb 2020 | £268,665 | £270,292 | 2 |
| 28 Feb 2019 | £206,062 | - | - |
| 28 Feb 2018 | £136,446 | - | - |
| 28 Feb 2017 | £90,600 | £29,048 | - |
| 28 Feb 2016 | £57,954 | £23,318 | - |
| 28 Feb 2015 | £35,618 | £30,017 | - |
| 28 Feb 2014 | £26,375 | £42,451 | - |
| 28 Feb 2013 | £17,148 | £10,289 | - |
| 28 Feb 2012 | -£21,585 | £6,724 | - |
| 28 Feb 2011 | -£15,429 | £619 | - |
| 28 Feb 2010 Dormant | £5,000 | £5,000 | - |
Connections
Owned by
Ftft Finance UK Limited → Ftft UK Limited
Companies at the same address
- Ftft UK Limited (13543436)
- Instix UK Ltd (15673000)
- Pentara Ai Ltd (15615833)
- Pentara Financial Ltd (15613080)
- Pentara Group Ltd (15615877)
- Pentara Logistics Ltd (15629765)
- Pentara Real Estate Ltd (15637162)