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 2
  • 1
    Zhao, Xiaochen
    Chief Executive born in January 1989
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,714,519 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Shah, Rahim
    Drictor born in December 1973
    Individual (10 offsprings)
    Officer
    2013-07-18 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Rahim Shah
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rehman, Attaur
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Shah, Shahzia
    Individual
    Officer
    2009-02-27 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 4
    Shah, Ahmad
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2009-03-25
    OF - Director → CIF 0
    2010-07-01 ~ 2012-01-05
    OF - Director → CIF 0
parent relation
Company in focus

FTFT FINANCE UK LIMITED

Previous names
KHYBER MONEY EXCHANGE LTD - 2022-10-11
SHAHZ MTS LIMITED - 2013-01-14
SHAHZ MONEY TRANSFER SERVICES LIMITED - 2009-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
522 GBP2022-02-28
Current Assets
245,004 GBP2023-02-28
510,495 GBP2022-02-28
Creditors
Amounts falling due within one year
-3,986 GBP2023-02-28
-125,917 GBP2022-02-28
Net Current Assets/Liabilities
241,018 GBP2023-02-28
384,578 GBP2022-02-28
Total Assets Less Current Liabilities
241,018 GBP2023-02-28
385,100 GBP2022-02-28
Net Assets/Liabilities
241,018 GBP2023-02-28
385,100 GBP2022-02-28
Equity
241,018 GBP2023-02-28
385,100 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
52021-03-01 ~ 2022-02-28

  • FTFT FINANCE UK LIMITED
    Info
    KHYBER MONEY EXCHANGE LTD - 2022-10-11
    SHAHZ MTS LIMITED - 2013-01-14
    SHAHZ MONEY TRANSFER SERVICES LIMITED - 2009-06-25
    Registered number 06832517
    Wework Building, 10 York Road, London SE1 7ND
    Private Limited Company incorporated on 2009-02-27 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.