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Home > England & Wales Companies > FTFT FINANCE UK LIMITED
Company Information for

FTFT FINANCE UK LIMITED

WEWORK BUILDING, 10 YORK ROAD, LONDON, SE1 7ND,
Company Registration Number
06832517
Private Limited Company
Active

Company Overview

About Ftft Finance Uk Ltd
FTFT FINANCE UK LIMITED was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active". Ftft Finance Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FTFT FINANCE UK LIMITED
 
Legal Registered Office
WEWORK BUILDING
10 YORK ROAD
LONDON
SE1 7ND
Other companies in E14
 
Previous Names
KHYBER MONEY EXCHANGE LTD11/10/2022
SHAHZ MTS LIMITED14/01/2013
SHAHZ MONEY TRANSFER SERVICES LIMITED25/06/2009
Filing Information
Company Number 06832517
Company ID Number 06832517
Date formed 2009-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTFT FINANCE UK LIMITED
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Company Officers of FTFT FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
RAHIM SHAH
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ATTAUR REHMAN
 Director 2009-03-25 2014-01-13
AHMAD SHAH
 Director 2010-07-01 2012-01-05
SHAHZIA SHAH
 Company Secretary 2009-02-27 2010-01-10
AHMAD SHAH
 Director 2009-02-27 2009-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Devonshire House 1 Mayfair Place London W1J 8AJ England
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-1902/05/23 STATEMENT OF CAPITAL GBP 491471
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-10-11Company name changed khyber money exchange LTD\certificate issued on 11/10/22
2022-10-11CERTNMCompany name changed khyber money exchange LTD\certificate issued on 11/10/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-09-29DIRECTOR APPOINTED MS XIAOCHEN ZHAO
2022-09-29APPOINTMENT TERMINATED, DIRECTOR RAHIM SHAH
2022-09-29CESSATION OF RAHIM SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29Notification of Ftft Uk Limited as a person with significant control on 2022-09-26
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM Unit 421, 160 London Road Barking IG11 8BB England
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM Unit 421, 160 London Road Barking IG11 8BB England
2022-09-29PSC02Notification of Ftft Uk Limited as a person with significant control on 2022-09-26
2022-09-29PSC07CESSATION OF RAHIM SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RAHIM SHAH
2022-09-29AP01DIRECTOR APPOINTED MS XIAOCHEN ZHAO
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-08-04AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 31 Plashet Grove London E6 1AD
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-07-29SH0128/07/20 STATEMENT OF CAPITAL GBP 121800
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 21800
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31RES01ADOPT ARTICLES 31/05/16
2015-11-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 21800
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-20CH01Director's details changed for Mr Rahim Shah on 2015-10-01
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 21800
2014-11-20AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Abm,Global Compliance,Lime House Court,3-11 Dod Street London E14 7EQ England
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 379 Green Street London E13 9AU England
2014-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/14 FROM C/O Bbk Accountants Limited 4a Roman Road Eastham London E6 3RX
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ATTAUR REHMAN
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-19CH01Director's details changed for Mr Rahim Shah on 2013-09-19
2013-07-18AP01DIRECTOR APPOINTED MR RAHIM SHAH
2013-04-08AR0127/02/13 ANNUAL RETURN FULL LIST
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM 379 Green Street Plaistow Newham E13 9AU United Kingdom
2013-01-14RES15CHANGE OF NAME 11/01/2013
2013-01-14CERTNMCompany name changed shahz mts LIMITED\certificate issued on 14/01/13
2012-12-17SH0101/12/12 STATEMENT OF CAPITAL GBP 21800
2012-12-05SH0128/06/12 STATEMENT OF CAPITAL GBP 11800
2012-09-13AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-23AR0127/02/12 FULL LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD SHAH
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2011-03-22AR0127/02/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD SHAH / 11/10/2010
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 4 MERTON ROAD BARKING ESSEX IG11 9QR UNITED KINGDOM
2010-07-13AP01DIRECTOR APPOINTED MR AHMAD SHAH
2010-03-18AR0127/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ATTAUR REHMAN / 10/01/2010
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY SHAHZIA SHAH
2009-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-23CERTNMCOMPANY NAME CHANGED SHAHZ MONEY TRANSFER SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/09
2009-03-31288aDIRECTOR APPOINTED ATTAUR REHMAN
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR AHMAD SHAH
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FTFT FINANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FTFT FINANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FTFT FINANCE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-28 £ 17,413
Creditors Due Within One Year 2013-02-28 £ 2,201
Creditors Due Within One Year 2012-02-28 £ 10,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FTFT FINANCE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 21,800
Cash Bank In Hand 2013-02-28 £ 10,289
Cash Bank In Hand 2012-02-28 £ 6,724
Current Assets 2013-02-28 £ 17,289
Current Assets 2012-02-28 £ 6,724
Debtors 2013-02-28 £ 7,000
Shareholder Funds 2013-02-28 £ 17,148
Tangible Fixed Assets 2013-02-28 £ 2,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FTFT FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTFT FINANCE UK LIMITED
Trademarks
We have not found any records of FTFT FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTFT FINANCE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FTFT FINANCE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FTFT FINANCE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTFT FINANCE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FTFT FINANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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