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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
    Chapman, Daniel
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ 2020-01-20
    OF - Director → CIF 0
    Ms Daniel Chapman
    Born in May 1970
    Individual (12 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
  • 2
    Odugbesan, Temitope
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ 2024-07-13
    OF - Director → CIF 0
  • 3
    Ullah, Rafi
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Rafi Ullah
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2024-11-20 ~ 2025-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bahsoon, Emad Michael
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    2020-01-08 ~ 2024-07-13
    OF - Director → CIF 0
    2025-07-22 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Emad Michael Bahsoon
    Born in August 1976
    Individual (13 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-01-08 ~ 2024-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bahsoon, Sarah
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 6
    Khan, Md Mahabubul Alam
    Born in June 1985
    Individual (13 offsprings)
    Officer
    2024-07-13 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Md Mahabubul Alam Khan
    Born in June 1985
    Individual (13 offsprings)
    Person with significant control
    2024-07-13 ~ 2024-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST MONEY SERVICES LTD

Period: 2020-01-08 ~ now
Company number: 12392307
Registered name
FIRST MONEY SERVICES LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers
64999 - Financial Intermediation Not Elsewhere Classified
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
    2 Kings Cross Lane, Redhill RH1 5NU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.