The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Leite Sampaio, Robson
    Business born in July 1964
    Individual (4 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Robson Leite Sampaio
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Towazid, Mohammed Abdul
    Director born in February 1941
    Individual
    Officer
    2005-05-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Chowdhury, Emran Ahmed
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2008-12-28
    OF - Director → CIF 0
    Chowdhury, Emran Ahmed
    Individual (3 offsprings)
    Officer
    2013-11-09 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 3
    Islam, Saiful
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Chowdhury, Mohammed Abdul Mukith
    Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2012-01-04 ~ 2012-09-14
    OF - Director → CIF 0
    Chowdhury, Mohammed Abdul Mukith
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 5
    Ahmed, Muzaffor Murshed
    Manager born in January 1986
    Individual
    Officer
    2012-01-04 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Choudhury, Md. Moshudur Rahman
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2015-01-19
    OF - Director → CIF 0
    Choudhury, Moshudur Rahman
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2007-09-28
    OF - Secretary → CIF 0
    Choudhury, Md. Moshudur Rahman
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 7
    Silva Sampaio, Adriana Luiza
    Business Woman born in April 1973
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2024-09-15
    OF - Director → CIF 0
    Mrs Adriana Luiza Silva
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINSBURY FOREIGN EXCHANGE SOLUTION LTD

Previous names
BANGLADESH MONEY TRANSFERS (UK) LIMITED - 2014-09-23
BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED - 2005-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,981 GBP2023-09-30
4,683 GBP2022-09-30
Fixed Assets
3,981 GBP2023-09-30
4,683 GBP2022-09-30
Cash at bank and in hand
144,804 GBP2023-09-30
152,781 GBP2022-09-30
Current Assets
144,804 GBP2023-09-30
152,781 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,743 GBP2023-09-30
-1,102 GBP2022-09-30
Net Current Assets/Liabilities
143,061 GBP2023-09-30
151,679 GBP2022-09-30
Total Assets Less Current Liabilities
147,042 GBP2023-09-30
156,362 GBP2022-09-30
Net Assets/Liabilities
147,042 GBP2023-09-30
156,362 GBP2022-09-30
Equity
Called up share capital
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Retained earnings (accumulated losses)
87,042 GBP2023-09-30
96,362 GBP2022-09-30
Equity
147,042 GBP2023-09-30
156,362 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Dividends Paid
12,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
4,683 GBP2023-09-30
4,683 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
702 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702 GBP2023-09-30
  • FINSBURY FOREIGN EXCHANGE SOLUTION LTD
    Info
    BANGLADESH MONEY TRANSFERS (UK) LIMITED - 2014-09-23
    BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED - 2005-07-11
    Registered number 05237898
    05237898 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2004-09-22 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.