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FAST TRACK MONEY TRANSFER LIMITED

Active
06872129·incorporated 2009-04-07

FAST TRACK MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 7 April 2009 at Companies House (number 06872129; OpenRegistry canonical ID GB-06872129-fast-track-money-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-07
Registered Address
25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 FAST TRACK MONEY TRANSFER LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

FAST TRACK MONEY TRANSFER LIMITED has 1 person with significant control on file:

  • Mr Wahid Ullah born 1991 resident in England, Afghan national. Notified 2025-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Tuhina Borhan born 1976 resident in England, British national. Notified 2022-04-25. Ceased 2025-05-06.
    • Owns 25–50% of shares
  • Muhammad Naufal Arshad Zamir born 1975 resident in United Kingdom, British national. Notified 2017-09-15. Ceased 2025-03-17.
    • Owns 50–75% of shares
  • Mrs Tuhina Borhan born 1976 resident in England, British national. Notified 2018-11-01. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06872129.

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