# Fast Track Money Transfer Limited

## Details

- **Company number:** [06872129](https://find-and-update.company-information.service.gov.uk/company/06872129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2009
- **Registered office:** 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tuhina Borhan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2018 | 25 Apr 2022 |
| Muhammad Naufal Arshad Zamir | ownership-of-shares-50-to-75-percent | 15 Sep 2017 | 17 Mar 2025 |
| Mrs Tuhina Borhan | ownership-of-shares-25-to-50-percent | 25 Apr 2022 | 6 May 2025 |
| Mr Wahid Ullah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £67,429 | - | 1 |
| 30 Apr 2025 | £54,100 | - | 2 |
| 30 Apr 2024 | £51,444 | £20,216 | 0 |
| 30 Apr 2023 | £33,579 | £6 | 0 |
| 30 Apr 2022 | £123,395 | £1,070 | 2 |
| 30 Apr 2021 | £31,546 | £81,526 | 0 |
| 30 Apr 2020 | £20,928 | £65,778 | 0 |
| 30 Apr 2019 | £21,515 | - | - |
| 30 Apr 2018 | £34,390 | - | - |
| 30 Apr 2017 | £17,737 | £78,055 | - |
| 30 Apr 2016 | £22,341 | £80,819 | - |
| 30 Apr 2015 | £115,445 | £52,050 | - |
| 30 Apr 2014 | £149,329 | £63,143 | - |
| 30 Apr 2013 | £170,402 | £2,399 | - |
| 30 Apr 2012 | £117,181 | £10,345 | - |
| 30 Apr 2011 | £108,025 | £27,472 | - |






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