Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Fast Track Money Transfer Limited
- Incorporated
- 7 April 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Renu Deepak Nimbalkar
- Owned by
- Wahid Ullah
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 25 Cabot SquareCanary WharfLondonE14 4QZ
Officers 1 active
Officer details are public data from the Companies House register.
Nimbalkar, Renu Deepak
Director · Appointed 9 June 2025
British
Born September 1984 (42)
Officer history (14 former)
13 June 2025
9 June 2025
Appointed Nimbalkar, Renu Deepak as Director
30 June 2021
Resigned Roberts, Glynn Trevor as Director
30 June 2021
12 February 2021
Appointed Roberts, Glynn Trevor as Director
12 February 2021
20 November 2019
1 November 2018
Resigned Tetteh, Theodore as Secretary
1 November 2017
Appointed Tetteh, Theodore as Secretary
1 November 2017
Resigned Chepkwony, Caroline as Secretary
27 July 2017
15 September 2015
Resigned Ealam, Sarwar as Secretary
15 September 2015
15 September 2015
Appointed Chepkwony, Caroline as Secretary
15 September 2015
Resigned Khan, Mustaq Mahmood as Director
15 September 2015
30 March 2015
Appointed Ealam, Sarwar as Secretary
30 March 2015
Resigned Bhuiyan, Mohammed Moazzam Hossain as Secretary
1 May 2014
Appointed Khan, Mustaq Mahmood as Director
1 May 2014
Resigned Zamir, Naufal Muhammad Arshad as Director
4 February 2011
4 February 2011
Resigned Siddiquee, Ahasanul Kabir as Director
15 June 2010
Appointed Siddiquee, Ahasanul Kabir as Director
24 March 2010
Appointed Bhuiyan, Mohammed Moazzam Hossain as Secretary
24 March 2010
24 March 2010
7 April 2009
7 April 2009
Appointed Zamir, Naufal Muhammad Arshad as Director
7 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wahid Ullah
Individual · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Afghan
Born April 1991 (35)
Former controllers (3)
6 May 2025
17 March 2025
Ceased Muhammad Naufal Arshad Zamir — Owns 50–75% of shares
25 April 2022
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- £67,429
- Employees
- 3
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £28,222 | £34,417 | £41,972 | £51,185 | £61,969 | £75,572 | £76,154 |
| Current Assets | £273,798 | £26,657 | £6 | £66,186 | £85,526 | £69,778 | |
| Debtors | £65,116 | £4,000 | £4,000 | ||||
| Cash | £20,216 | £6 | £1,070 | £81,526 | £65,778 | ||
| Creditors (< 1 year) | £234,591 | £6,974 | £10,744 | £17,612 | £4,760 | £75,252 | £40,547 |
| Creditors (> 1 year) | £54,300 | £84,457 | |||||
| Net Current Assets | £39,207 | £19,683 | £9,472 | (£17,606) | £61,426 | £10,274 | £29,231 |
| Net Assets | £67,429 | £54,100 | £51,444 | £33,579 | £123,395 | £31,546 | £20,928 |
| Shareholder Funds | £67,429 | £54,100 | £51,444 | £33,579 | £123,395 | £31,546 | £20,928 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Micro company accounts | 30 April 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 27 January 2026 | Micro company accounts | 30 April 2025 | ||
| 18 June 2025 | Registered office address changed | |||
| 13 June 2025 | Termination of appointment of a director |
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