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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 6
  • 1
    Shah, Rahim
    Drictor born in December 1973
    Individual (5 offsprings)
    Officer
    2013-07-18 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Rahim Shah
    Born in December 1973
    Individual (5 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 (2 offsprings)
    Officer
    2009-03-25 ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Zhao, Xiaochen
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Shahzia
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 5
    Shah, Ahmad
    Director born in January 1981
    Individual (10 offsprings)
    Officer
    2009-02-27 ~ 2009-03-25
    OF - Director → CIF 0
    2010-07-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 6
    FTFT UK LIMITED
    13543436
    Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

FTFT FINANCE UK LIMITED

Period: 2022-10-11 ~ now
Company number: 06832517
Registered names
FTFT FINANCE UK LIMITED - now
SHAHZ MTS LIMITED - 2013-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
182,215 GBP2025-02-28
348,766 GBP2024-02-29
Creditors
Amounts falling due within one year
-10,657 GBP2025-02-28
-9,645 GBP2024-02-29
Net Current Assets/Liabilities
171,558 GBP2025-02-28
339,121 GBP2024-02-29
Accrued Liabilities/Deferred Income
-2,500 GBP2025-02-28
Net Assets/Liabilities
169,058 GBP2025-02-28
339,121 GBP2024-02-29
Equity
169,058 GBP2025-02-28
339,121 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • FTFT FINANCE UK LIMITED
    Info
    KHYBER MONEY EXCHANGE LTD - 2022-10-11
    SHAHZ MTS LIMITED - 2022-10-11
    SHAHZ MONEY TRANSFER SERVICES LIMITED - 2022-10-11
    Registered number 06832517
    Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-27 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.