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Companies House/Dartford/Company profile

F2F TRANSACTION & RISK ADVISORY LIMITED

Active
09312553·incorporated 2014-11-14

F2F TRANSACTION & RISK ADVISORY LIMITED is an active UK private limited company, incorporated on 14 November 2014 at Companies House (number 09312553; OpenRegistry canonical ID GB-09312553-f2f-transaction-risk-advisory-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 10,085 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-14
Registered Address
2 GREEN STREET GREEN ROAD, DARTFORD, DA1 1QE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Persons with significant control

F2F TRANSACTION & RISK ADVISORY LIMITED has 2 persons with significant control on file:

  • Ms Jingjing Ma born 1976 resident in England, Chinese national. Notified 2016-11-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Lianghua Wang born 1976 resident in England, Chinese national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Ningjing Gao born 1978 resident in United Kingdom, Chinese national. Notified 2016-11-14. Ceased 2021-07-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ms Ningjing Gao born 1978 resident in United Kingdom, Chinese national. Notified 2024-03-19. Ceased 2025-04-17.
    • Owns 25–50% of shares

Previous names

F2F TRANSACTION & RISK ADVISORY LIMITED has previously traded as:

  • F2F HIGH TECH LTD (until 2025-05-07)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Dartford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09312553.

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