Ltd Facts The UK company register, as filed

Register entry · No. 06872129

FAST TRACK MONEY TRANSFER LIMITED

Active Private Limited Company Incorporated 7 Apr 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £67,429.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 CABOT SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 4QZ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FAST TRACK MONEY TRANSFER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £67,429 3
30 Apr 2025 not published not published — £54,100 1
30 Apr 2024 not published not published £20,216 £51,444 2
30 Apr 2023 not published not published £6 £33,579 2
30 Apr 2022 not published not published £1,070 £123,395 2
30 Apr 2021 not published not published £81,526 £31,546 0

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Renu Deepak Nimbalkar Director 9 Jun 2025 — September 1984 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Wahid Ullah Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Mar 2025 — April 1991 Afghan · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FAST TRACK MONEY TRANSFER LIMITED still trading?

The register shows FAST TRACK MONEY TRANSFER LIMITED as active.

What does FAST TRACK MONEY TRANSFER LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was FAST TRACK MONEY TRANSFER LIMITED set up?

It was incorporated on 7 April 2009.

When are FAST TRACK MONEY TRANSFER LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is FAST TRACK MONEY TRANSFER LIMITED's next confirmation statement due?

By 20 May 2027.

Who runs FAST TRACK MONEY TRANSFER LIMITED?

FAST TRACK MONEY TRANSFER LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 07114474 JASON MCGUIGAN LTD Active Private Limited Company Inc. 31 Dec 2009 64999 · Financial intermediation not elsewhere classified
  2. 07113953 ORBIAN FINANCIAL SERVICES II LIMITED Active Private Limited Company Inc. 30 Dec 2009 64999 · Financial intermediation not elsewhere classified
  3. 07112949 LANGTON CAPITAL LTD Active Private Limited Company Inc. 29 Dec 2009 64999 · Financial intermediation not elsewhere classified
  4. NI601710 WOODBROOK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2009 64999 · Financial intermediation not elsewhere classified
  5. 07112809 CENTRAL FX LIMITED Active Private Limited Company Inc. 24 Dec 2009 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House