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Fast Track Money Transfer Limited

06872129

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

25 CABOT SQUARE, LONDON, E14 4QZ
Incorporated 07/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mrs Renu Deepak Nimbalkar

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mr Wahid Ullah

75–100% shares
75–100% votes
Appoint directors

Afghan · England · Age 35

25, Cabot Square, London, E14 4QZ

Notified 17/03/2025

Former PSCs

Muhammad Naufal Arshad Zamir

Ceased 17/03/2025

Mrs Tuhina Borhan

Ceased 25/04/2022

Mrs Tuhina Borhan

Ceased 06/05/2025

CompanyRankvs 3450+ SIC 64999 peers
74

Financial strength73th percentile among SIC peers · 18/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£54k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£27k

Current Liabilities

£7k

Fixed Assets

£34k

1avg. employees-1

Balance Sheet

Assets less current liabilities£54k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20253.82+£3k
2024+£18k
20230.00-£90k
202213.90+£92k
20211.14+£11k
20201.72-£587
20192.78-£13k
201811.98

Derived from filed accounts. Not audited figures.