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IFIC MONEY TRANSFER (UK) LIMITED

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IFIC MONEY TRANSFER (UK) LIMITED

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Key Data

Status

Active

Company No.

07379137

Incorporation date

16/09/2010

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

18 Brick Lane, London E1 6RFCopy
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Latest events (Record since 18/10/2022)
dot icon03/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon22/10/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon07/10/2024
Director's details changed for Dr Md Monzorul Haque on 2024-10-07
View PDF (2 pages)
dot icon03/10/2024
Appointment of Mr Mohammed Ebtadul Islam as a director on 2024-09-12
View PDF (2 pages)
dot icon02/10/2024
Appointment of Dr Md Monzorul Haque as a director on 2024-09-12
View PDF (2 pages)
dot icon01/10/2024
Appointment of Mr Md Mehmood Husain as a director on 2024-09-12
View PDF (2 pages)
dot icon01/10/2024
Termination of appointment of Arm Nazmus Sakib as a director on 2024-09-12
View PDF (1 pages)
dot icon01/10/2024
Termination of appointment of Mohammad Shah Alam Sarwar as a director on 2024-09-12
View PDF (1 pages)
dot icon01/10/2024
Appointment of Mr Md Golam Mostofa as a director on 2024-09-12
View PDF (2 pages)
dot icon01/10/2024
Appointment of Mr Kazi Md Mahboob Kasem as a director on 2024-09-12
View PDF (2 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon08/08/2024
Termination of appointment of Quamrun Naher Ahmed as a director on 2024-07-31
View PDF (1 pages)
dot icon08/08/2024
Termination of appointment of Md Zafar Iqbal as a director on 2024-07-31
View PDF (1 pages)
dot icon28/12/2023
Termination of appointment of Rabeya Jamali as a director on 2023-12-21
View PDF (1 pages)
dot icon23/11/2023
Change of details for Ific Bank Ltd as a person with significant control on 2023-03-29
View PDF (2 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon18/10/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-16.01 % *

* during past year

Cash in Bank

£322,656.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
127.78K
-
0.00
384.14K
-
2022
4
181.36K
-
0.00
322.66K
-
2022
4
181.36K
-
0.00
322.66K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

181.36K £Ascended41.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

322.66K £Descended-16.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chowdhury, Anwaruzzaman
Director
16/09/2010 - 18/07/2012
8
Chowdhury, Anwaruzzaman
Director
01/07/2015 - 14/09/2021
8
Syed, Mohammed Nayem
Director
16/09/2010 - 17/06/2015
7
Syed, Mohammed Nayem
Director
16/09/2010 - 01/07/2015
7
Hoque, Mohammad Mokammel
Secretary
01/01/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IFIC MONEY TRANSFER (UK) LIMITED

IFIC MONEY TRANSFER (UK) LIMITED is an(a) Active company incorporated on 16/09/2010 with the registered office located at 18 Brick Lane, London E1 6RF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of IFIC MONEY TRANSFER (UK) LIMITED?

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IFIC MONEY TRANSFER (UK) LIMITED is currently Active. It was registered on 16/09/2010 .

Where is IFIC MONEY TRANSFER (UK) LIMITED located?

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IFIC MONEY TRANSFER (UK) LIMITED is registered at 18 Brick Lane, London E1 6RF.

What does IFIC MONEY TRANSFER (UK) LIMITED do?

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IFIC MONEY TRANSFER (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does IFIC MONEY TRANSFER (UK) LIMITED have?

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IFIC MONEY TRANSFER (UK) LIMITED had 4 employees in 2022.

What is the latest filing for IFIC MONEY TRANSFER (UK) LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-16 with no updates.