Financial Futures Trade Ltd

Run a report to reveal risk score

Company number
16162764
Status
Active
Registered address
95 Mortimer Street, London, England, W1w 7gb
Incorporated
3 January 2025
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
66110

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nakhla, Naim
    Director
    Nationality: Israeli · Residence: Israel · Appointed: 2025-01-03
    • Naim NAKHLA — Officer, appointed 2025-01-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-22 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-05-21 · Type: CH01
  • gazette-filings-brought-up-to-date
    Date: 2026-04-21 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2026-04-14 · Type: GAZ1
  • incorporation-company
    Date: 2025-01-03 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Naim Nakhla
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2025-01-03

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINANCIAL FUTURES TRADE LTD - UK Company Risk Report