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 3
  • 1
    Mrs Tuhina Borhan
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Zamir, Muhammad Naufal Arshad
    Entrepreneur born in September 1975
    Individual (14 offsprings)
    Officer
    2015-09-15 ~ now
    OF - director → CIF 0
  • 3
    Mr Wahid Ullah
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2025-03-17 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Roberts, Glynn Trevor
    Business Transformation Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Schratz, John Andrew
    Chief Risk Officer born in February 1962
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Siddiquee, Ahasanul Kabir
    Born in May 1978
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2011-02-04
    OF - director → CIF 0
  • 4
    Tetteh, Theodore
    Individual
    Officer
    2017-11-01 ~ 2018-11-01
    OF - secretary → CIF 0
  • 5
    Bhuiyan, Mohammed Moazzam Hossain
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2015-03-30
    OF - secretary → CIF 0
  • 6
    Borhan, Tuhina
    Management born in July 1976
    Individual (9 offsprings)
    Officer
    2009-04-07 ~ 2019-11-20
    OF - director → CIF 0
    Borhan, Tuhina
    Individual (9 offsprings)
    Officer
    2009-04-07 ~ 2010-03-24
    OF - secretary → CIF 0
    Mrs Tuhina Borhan
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2018-11-01 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Zamir, Naufal Muhammad Arshad
    Barrister-At-Law, Managing Director born in September 1975
    Individual (14 offsprings)
    Officer
    2009-04-07 ~ 2014-05-01
    OF - director → CIF 0
    Muhammad Naufal Arshad Zamir
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    2017-09-15 ~ 2025-03-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Ahmed-shuaib, Ali, Dr
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2010-03-24 ~ 2011-02-04
    OF - director → CIF 0
  • 9
    Miah, Shohidul Islam
    Engineer born in October 1972
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2017-07-27
    OF - director → CIF 0
  • 10
    Ealam, Sarwar
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2015-09-15
    OF - secretary → CIF 0
  • 11
    Chepkwony, Caroline
    Individual
    Officer
    2015-09-15 ~ 2017-11-01
    OF - secretary → CIF 0
  • 12
    Khan, Mustaq Mahmood
    Director Of Fast Track Money Transfer Ltd born in May 1955
    Individual
    Officer
    2014-05-01 ~ 2015-09-15
    OF - director → CIF 0
parent relation
Company in focus

FAST TRACK MONEY TRANSFER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
41,972 GBP2024-04-30
51,185 GBP2023-04-30
Fixed Assets
41,972 GBP2024-04-30
51,185 GBP2023-04-30
Cash at bank and in hand
20,216 GBP2024-04-30
6 GBP2023-04-30
Creditors
Amounts falling due within one year
-10,744 GBP2024-04-30
-17,612 GBP2023-04-30
Net Current Assets/Liabilities
9,472 GBP2024-04-30
-17,606 GBP2023-04-30
Total Assets Less Current Liabilities
51,444 GBP2024-04-30
33,579 GBP2023-04-30
Net Assets/Liabilities
51,444 GBP2024-04-30
33,579 GBP2023-04-30
Equity
Called up share capital
395,000 GBP2024-04-30
395,000 GBP2023-04-30
Retained earnings (accumulated losses)
-343,556 GBP2024-04-30
-361,421 GBP2023-04-30
Equity
51,444 GBP2024-04-30
33,579 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
75,572 GBP2024-04-30
75,572 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
33,600 GBP2024-04-30
24,387 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
9,213 GBP2023-05-01 ~ 2024-04-30
  • FAST TRACK MONEY TRANSFER LIMITED
    Info
    Registered number 06872129
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2009-04-07 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.