# Ftft Finance UK Limited

## Details

- **Company number:** [06832517](https://find-and-update.company-information.service.gov.uk/company/06832517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2009
- **Registered office:** HORIZON HOUSE 136B, DARKES LANE, POTTERS BAR, EN6 1AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| Ftft Uk Limited | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 26 Sep 2022 |  |
| Mr Rahim Shah | ownership-of-shares-75-to-100-percent | 1 Oct 2016 | 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 | £5,000 | £5,000 | - |



## Owned by

Ftft Finance UK Limited → [Ftft UK Limited](/company/13543436)





## Companies at the same address

- [Ftft UK Limited](/company/13543436) (13543436)
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- [Pentara Financial Ltd](/company/15613080) (15613080)
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- [Pentara Logistics Ltd](/company/15629765) (15629765)
- [Pentara Real Estate Ltd](/company/15637162) (15637162)