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
  • Sankarakutty, Harshan Kollara
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2010-07-26 ~ now
    OF - director → CIF 0
    Mr Harshan Kollara Sankarakutty
    Born in November 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Ambaly, Harikishan
    Businessman born in April 1975
    Individual
    Officer
    2009-04-04 ~ 2021-01-31
    OF - director → CIF 0
  • 2
    Mr Harshan Kollara Sankarakutty
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harshan, Bimal Kottiyattil
    Businessman born in March 1974
    Individual
    Officer
    2009-04-04 ~ 2021-01-31
    OF - director → CIF 0
  • 4
    Vazhoor, Sudarsanan Thampi
    Businessman born in May 1960
    Individual
    Officer
    2009-04-04 ~ 2014-10-16
    OF - director → CIF 0
  • 5
    Vazhoor, Sreenivasan Gopalan
    Businessman born in November 1952
    Individual
    Officer
    2009-04-04 ~ 2023-09-30
    OF - director → CIF 0
  • 6
    BLG (PROFESSIONAL SERVICES) LIMITED - now
    LOTJOINT LIMITED - 1989-10-12
    Beaufort House, 15 St Botolph Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2009-04-04 ~ 2011-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

FENCA LTD

Previous name
FAST ENCASH MONEY TRANSFER SERVICES LTD - 2023-10-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
4,670 GBP2023-04-30
Current Assets
785,924 GBP2024-04-30
878,199 GBP2023-04-30
Creditors
Amounts falling due within one year
-4,593 GBP2024-04-30
-12,264 GBP2023-04-30
Net Current Assets/Liabilities
781,331 GBP2024-04-30
865,935 GBP2023-04-30
Total Assets Less Current Liabilities
781,331 GBP2024-04-30
870,605 GBP2023-04-30
Creditors
Amounts falling due after one year
-10,823 GBP2024-04-30
-15,416 GBP2023-04-30
Net Assets/Liabilities
770,508 GBP2024-04-30
855,189 GBP2023-04-30
Equity
770,508 GBP2024-04-30
855,189 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • FENCA LTD
    Info
    FAST ENCASH MONEY TRANSFER SERVICES LTD - 2023-10-20
    Registered number 06869858
    208 Uxbridge Road Uxbridge Road, Shepherds Bush, London W12 7JD
    Private Limited Company incorporated on 2009-04-04 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.