Shahz MTS Limited

Reference number: 535606

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 9 January 2013.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 584039 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Last known phone number

    020 8548 8567

  • Last known address

    379 Green Street, London, E13 9AU, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8548 8567 is
  • Who else gives the postcode E13 9AU
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Other names (1)

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

  • Khyber Money Exchange Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 name
FTFT FINANCE UK LIMITED
Company number
06832517
Company status
Active
Company type
Private limited company
Incorporated
27 February 2009 (17 years old)
Registered office
Horizon House 136b Darkes Lane, Potters Bar, EN6 1AF, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Xiaochen Zhao Director Jan 1989 26 Sep 2022 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

£169k

−50% from £339k

Employees (average)

1

−50% from 2

Owed within a year

£10.7k

+10% from £9,645

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • 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 06832517. 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

Shahz MTS’s history from the FCA register and Companies House, newest first.

Key events (10) All events (20)

2022

26 September 2022

  • Board replaced: its only director left and a new director took over
  • Ftft UK Limited gained significant control
  • Rahim Shah gave up control

Companies House

2016

1 October 2016

  • Rahim Shah took control (75–100% of shares)

Companies House

2013

25 January 2013

  • No longer regulated by the Financial Services Authority
  • No longer supervised by HMRC

FCA register

9 January 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2010

10 November 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2009

11 March 2009

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

FCA register

27 February 2009

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (10 shown here)
  • Every director appointment and resignation: 9
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Get the full report on Shahz MTS

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

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 20 events in its history

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Frequently asked questions about this firm

Is Shahz MTS Limited FCA authorised?
No. Shahz MTS Limited (FRN 535606) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Shahz MTS a scam or clone?
Shahz MTS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Shahz MTS?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Shahz MTS has no cover, because it is no longer permitted to carry it out.
Who owns Shahz MTS?
Companies House lists one person with significant control of Shahz MTS: Ftft UK Limited (significant influence or control). Before that, it was controlled by Mr Rahim Shah.
Who runs Shahz MTS?
Companies House lists one director of Shahz MTS: Xiaochen Zhao.
How long has Shahz MTS been in business?
The company was formed on 27 February 2009.
What do Shahz MTS’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £169k (−50% from £339k).
Does Shahz MTS use any other names?
It trades as Khyber Money Exchange.

Sources and links

The full report on Shahz MTS Limited

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