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Fast Track Money Transfer Limited

Fast Track Money Transfer Limited is an active company incorporated on 7 April 2009 with the registered office located in London, Greater London. Fast Track Money Transfer Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872129
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
25 Cabot Square
Canary Wharf
London
E14 4QZ
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
02035708070
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1984
Director • Entrepreneur • British • Lives in UK • Born in Sep 1975
Muhammad Naufal Arshad Zamir
PSC • British • Lives in UK • Born in Sep 1975
Mr Wahid Ullah
PSC • Afghan • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Zamir Telecom Limited
Muhammad Naufal Arshad Zamir is a mutual person.
Active
Brands
Simple Transfer
Simple Transfer is a fintech company that provides a platform for sending and receiving money, allowing businesses to integrate money remittance services into their offerings..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20.22K
Increased by £20.21K (+336833%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.19K
Increased by £11K (+21%)
Total Liabilities
-£10.74K
Decreased by £6.87K (-39%)
Net Assets
£51.44K
Increased by £17.87K (+53%)
Debt Ratio (%)
17%
Decreased by 17.13% (-50%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Jun 2025
Muhammad Naufal Arshad Zamir Resigned
4 Months Ago on 13 Jun 2025
Mrs Renu Deepak Nimbalkar Appointed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Tuhina Borhan (PSC) Resigned
6 Months Ago on 6 May 2025
Mr Wahid Ullah (PSC) Details Changed
6 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Muhammad Naufal Arshad Zamir (PSC) Resigned
7 Months Ago on 17 Mar 2025
Wahid Ullah (PSC) Appointed
7 Months Ago on 17 Mar 2025
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Documents
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 25 Cabot Square Canary Wharf London E14 4QZ on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Muhammad Naufal Arshad Zamir as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mrs Renu Deepak Nimbalkar as a director on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Tuhina Borhan as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Change of details for Mr Wahid Ullah as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 April 2025
Submitted on 3 Apr 2025
Notification of Wahid Ullah as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Cessation of Muhammad Naufal Arshad Zamir as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Repayment History
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