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FTFT FINANCE UK LIMITED

Active
06832517·incorporated 2009-02-27

FTFT FINANCE UK LIMITED is an active UK private limited company, incorporated on 27 February 2009 at Companies House (number 06832517; OpenRegistry canonical ID GB-06832517-ftft-finance-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-27
Registered Address
DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FTFT FINANCE UK LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

FTFT FINANCE UK LIMITED has 1 person with significant control on file:

  • Ftft Uk Limited (United Kingdom reg. 13543436). Notified 2022-09-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Rahim Shah born 1973 resident in England, British national. Notified 2016-10-01. Ceased 2022-09-26.
    • Owns 75% or more of shares

Previous names

FTFT FINANCE UK LIMITED has previously traded as:

  • KHYBER MONEY EXCHANGE LTD (until 2022-10-11)
  • SHAHZ MTS LIMITED (until 2013-01-14)
  • SHAHZ MONEY TRANSFER SERVICES LIMITED (until 2009-06-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06832517.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.