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.
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)
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