Fast Track Money Transfer Limited

Reference number: 647030

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When tigrispay.com first appeared online, and whether it can receive email
  • What kind of line 020 3005 5883 is
  • Who else gives the postcode E14 4QZ
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • The TigrisPay Transfer Trading name
  • Truslypay Trading name
  • Simple Transfer Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Regulated Activities - PSD Only
    The firm may only carry out payment service activities.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06872129
Company status
Active
Company type
Private limited company
Incorporated
7 April 2009 (17 years old)
Registered office
25 Cabot Square, Canary Wharf, London, E14 4QZ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Renu Deepak Nimbalkar Director Sep 1984 9 Jun 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 10 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2026Micro-entity accountsNot audited

Net assets

£67.4k

+25% from £54.1k

Employees (average)

3

+200% from 1

Owed within a year

£235k

Up £228k from £6,974

Assets and liabilities

In the full report: all 8 years of accounts

  • Every year from 2019 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 06872129. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Fast Track Money Transfer’s history from the FCA register and Companies House, newest first.

Key events (13) All events (36)

2025

6 May 2025

  • Tuhina Borhan stopped being a part-owner

Companies House

17 March 2025

  • Muhammad Naufal Arshad Zamir stopped being the majority owner
  • Wahid Ullah took control (75–100% of shares)

Companies House

2022

25 April 2022

  • Tuhina Borhan became a part-owner (25–50% of shares)
  • Tuhina Borhan stopped being a part-owner

Companies House

2019

6 September 2019

  • Changed its registered name from "Fast Track Money Transfer Limited"

FCA register

2018

1 November 2018

  • Tuhina Borhan became a part-owner (25–50% of shares)

Companies House

10 May 2018

  • Became an authorised payment institution

FCA register

2017

15 September 2017

  • Muhammad Naufal Arshad Zamir became the majority owner (50–75% of shares)

Companies House

2015

22 January 2015

  • FCA imposed a requirement (Regulated Activities - PSD Only)

FCA register

2014

18 September 2014

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2009

7 April 2009

  • Incorporated at Companies House

Companies House

In the full report: all 36 events

  • All 36 events in its history (13 shown here)
  • Every director appointment and resignation: 19
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Firms like Fast Track Money Transfer

Other firms of the same type (payment or money transfer firm), nearest first.

In England

Adam Remit LtdEnglandRegisteredAmal UK LimitedEnglandRegisteredAsia Money Transfer LtdEnglandRegisteredBell Remit LtdEnglandRegisteredGolden Xpress UK LtdEnglandRegisteredHashami Services LimitedEnglandRegistered

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Fast Track Money Transfer

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 8 years of accounts, charted
  • All 36 events in its history

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Frequently asked questions about this firm

Is Fast Track Money Transfer Limited FCA authorised?
Yes, Fast Track Money Transfer Limited (FRN 647030) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
What is Fast Track Money Transfer’s phone number and website?
The FCA register lists the phone number 020 3005 5883 and the website tigrispay.com for Fast Track Money Transfer. If you were given different contact details, use these to check with the firm before going any further.
Is Fast Track Money Transfer a scam or clone?
Fast Track Money Transfer is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Fast Track Money Transfer?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Fast Track Money Transfer to the Financial Ombudsman Service, free of charge.
Who owns Fast Track Money Transfer?
Companies House lists one person with significant control of Fast Track Money Transfer: Mr Wahid Ullah (75–100% of shares). Before that, it was controlled by Mrs Tuhina Borhan and Muhammad Naufal Arshad Zamir.
Who runs Fast Track Money Transfer?
Companies House lists one director of Fast Track Money Transfer: Renu Deepak Nimbalkar.
How long has Fast Track Money Transfer been in business?
The company was formed on 7 April 2009, and has held its current FCA authorisation since May 2018.
What do Fast Track Money Transfer’s latest accounts show?
Its latest accounts, to 30 April 2026, show net assets of £67.4k (+25% from £54.1k).
Does Fast Track Money Transfer use any other names?
It trades as The TigrisPay Transfer and Truslypay. It has previously used the name Simple Transfer.

Sources and links

The full report on Fast Track Money Transfer Limited

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