Parental companies, filial companies, and officers of FIRST MONEY SERVICES LTD

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
Mr Emad Bahsoon
Born in August 1976
Individual (9 offsprings)
Person with significant control
2020-01-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Ullah, Rafi
Business Person born in April 1992
Individual (1 offspring)
Officer
2024-11-20 ~ now
OF - director → CIF 0
Mr Rafi Ullah
Born in April 1992
Individual (1 offspring)
Person with significant control
2024-11-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Odugbesan, Temitope
Chartered Accountant born in February 1979
Individual (4 offsprings)
Officer
2024-07-01 ~ 2024-07-13
OF - director → CIF 0
2
Bahsoon, Emad
Director born in August 1976
Individual (9 offsprings)
Officer
2020-01-08 ~ 2024-07-13
OF - director → CIF 0
3
Bahsoon, Sarah
Individual (1 offspring)
Officer
2020-01-08 ~ 2020-01-20
OF - secretary → CIF 0
4
Chapman, Daniel
Director born in May 1970
Individual (9 offsprings)
Officer
2020-01-08 ~ 2020-01-20
OF - director → CIF 0
Ms Daniel Chapman
Born in May 1970
Individual (9 offsprings)
Person with significant control
2020-01-08 ~ 2020-01-20
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
5
Khan, Md Mahabubul Alam
Business Person born in June 1985
Individual (10 offsprings)
Officer
2024-07-13 ~ 2024-11-20
OF - director → CIF 0
Mr Md Mahabubul Alam Khan
Born in June 1985
Individual (10 offsprings)
Person with significant control
2024-07-13 ~ 2024-11-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

FIRST MONEY SERVICES LTD

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Property, Plant & Equipment

2,233 GBP2024-01-31

2,791 GBP2023-01-31

Cash at bank and in hand

1,627 GBP2024-01-31

834 GBP2023-01-31

Net Current Assets/Liabilities

-2,349 GBP2024-01-31

-3,142 GBP2023-01-31

Net Assets/Liabilities

-116 GBP2024-01-31

-351 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

3,489 GBP2024-01-31

3,489 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

1,256 GBP2024-01-31

698 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

558 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment

Furniture and fittings

2,233 GBP2024-01-31

2,791 GBP2023-01-31

Taxation/Social Security Payable

Amounts falling due within one year

1,400 GBP2024-01-31

Loans received from directors

Amounts falling due within one year

2,576 GBP2024-01-31

3,976 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

Nominal value of allotted share capital

Class 1 ordinary share

2 GBP2023-02-01 ~ 2024-01-31

2 GBP2022-02-01 ~ 2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

FIRST MONEY SERVICES LTD
Info
Registered number 12392307
Acumen, 37th Floor 1 Canada Square, Canary Wharf, London E14 5DY
Private Limited Company incorporated on 2020-01-08 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.