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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
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Robson Leite Sampaio
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Islam, Saiful
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Silva Sampaio, Adriana Luiza
    Business Woman born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Chowdhury, Mohammed Abdul Mukith
    Manager born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-09-14
    OF - Director → CIF 0
    Chowdhury, Mohammed Abdul Mukith
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 4
    Towazid, Mohammed Abdul
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Choudhury, Md. Moshudur Rahman
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2015-01-19
    OF - Director → CIF 0
    Choudhury, Moshudur Rahman
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2007-09-28
    OF - Secretary → CIF 0
    Choudhury, Md. Moshudur Rahman
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 6
    Ahmed, Muzaffor Murshed
    Manager born in January 1986
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Chowdhury, Emran Ahmed
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2008-12-28
    OF - Director → CIF 0
    Chowdhury, Emran Ahmed
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-09 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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 AND TRAVELS (UK) LIMITED - 2005-07-11
BANGLADESH MONEY TRANSFERS (UK) LIMITED - 2014-09-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Gross Profit/Loss
65,933 GBP2023-10-01 ~ 2024-09-30
82,540 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-63,910 GBP2023-10-01 ~ 2024-09-30
-79,859 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,023 GBP2023-10-01 ~ 2024-09-30
2,681 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,023 GBP2023-10-01 ~ 2024-09-30
2,681 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-242 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,781 GBP2023-10-01 ~ 2024-09-30
2,681 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,384 GBP2024-09-30
3,981 GBP2023-09-30
Fixed Assets
3,384 GBP2024-09-30
3,981 GBP2023-09-30
Cash at bank and in hand
147,792 GBP2024-09-30
144,804 GBP2023-09-30
Current Assets
147,792 GBP2024-09-30
144,804 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,353 GBP2024-09-30
-1,743 GBP2023-09-30
Net Current Assets/Liabilities
145,439 GBP2024-09-30
143,061 GBP2023-09-30
Total Assets Less Current Liabilities
148,823 GBP2024-09-30
147,042 GBP2023-09-30
Net Assets/Liabilities
148,823 GBP2024-09-30
147,042 GBP2023-09-30
Equity
Called up share capital
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Retained earnings (accumulated losses)
88,823 GBP2024-09-30
87,042 GBP2023-09-30
Equity
148,823 GBP2024-09-30
147,042 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
3,981 GBP2024-09-30
3,981 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
597 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597 GBP2024-09-30

  • FINSBURY FOREIGN EXCHANGE SOLUTION LTD
    Info
    BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED - 2005-07-11
    BANGLADESH MONEY TRANSFERS (UK) LIMITED - 2005-07-11
    Registered number 05237898
    icon of address167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.