FTFT FINANCE UK LIMITED

Company number 06832517 ·

Active

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Shareholders' funds

£169,058

Balance sheet as at 2025-02-28

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Overview

Company type
Private Limited Company
Incorporated
2009-02-27
Employees
1 (2025 accounts · was 2 in 2024)
Registered office
Horizon House 136b Darkes Lane, Potters Bar, England, EN6 1AF
Postcode
EN6 1AF
Capital
491 GBP
Accounts category
Micro

Accounts

Last made up to
2025-02-28
Next due by
2026-11-30
Financial year end
28 February

Confirmation statement

Last statement dated
2026-05-15
Next due by
2027-05-29
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 1 current · 5 resigned

Xiaochen ZHAO Director
Appointed 2022-09-26

View all officers and resignations →

Group structure

Controlled by FTFT UK LIMITED — since 2022-09-26

From persons-with-significant-control filings on the public register.

Contact details

Website
ftft.com

Previous company names

NameDate changed
KHYBER MONEY EXCHANGE LTD2022-10-11
SHAHZ MTS LIMITED2013-01-14
SHAHZ MONEY TRANSFER SERVICES LIMITED2009-06-25

Previous registered addresses 5

AddressChanged on
ABM,GLOBAL COMPLIANCE,LIME HOUSE COURT,3-11 DOD STREET, LONDON, E14 7EQ, ENGLAND2014-11-20
379 GREEN STREET, LONDON, E13 9AU, ENGLAND2014-04-16
C/O BBK ACCOUNTANTS LIMITED, 4A ROMAN ROAD, EASTHAM, LONDON, E6 3RX2014-04-12
379 GREEN STREET, PLAISTOW, NEWHAM, E13 9AU, UNITED KINGDOM2013-04-08
4 MERTON ROAD, BARKING, ESSEX, IG11 9QR, UNITED KINGDOM2010-09-20

Among its peers

Top 25%

by shareholders' funds, of 1,397 similar companies in EN

Among the oldest 25% of its local peers, trading since 2009.

80 companies are registered at this postcode →

Competitors Enfield

This company ranks 226 among other business support service activities not elsewhere classified in Enfield.

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The class of 2009

16%

of the 30,975 companies in this sector incorporated in 2009 are still active today; 83% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →