Fast Track Money Transfer Limited
- Small
- Active
- 16 years
- Virtual address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 29 days ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Fast Track Money Transfer Limited is a private limited company registered in England/Wales with the registration number 06872129. The company was founded sixteen years ago on April 07, 2009, and registered at E14 4QZ, England, London, 25 Cabot Square, Canary Wharf. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 25 Cabot Square Canary Wharf London E14 4QZ on 2025-06-18Download 1 page pdf report
-
Termination of appointment of Muhammad Naufal Arshad Zamir as a director on 2025-06-13Download 1 page pdf report
-
Appointment of Mrs Renu Deepak Nimbalkar as a director on 2025-06-09Download 2 pages pdf report
FAQ about Fast Track Money Transfer Limited
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