Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
IFIC MONEY TRANSFER (UK) LIMITED
Active- 07379137Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 18 Brick Lane, London E1 6RF
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-16 with no updates
- 22/09/2025View PDF (8 pages)
Accounts for a small company made up to 2024-12-31
- 22/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-16 with no updates
- 07/10/2024View PDF (2 pages)
Director's details changed for Dr Md Monzorul Haque on 2024-10-07
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/09/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures IFIC MONEY TRANSFER (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£726.61K2024
-1.85%vs 20232023: £740.34K
Total Assets
£757.21K2024
-20.16%vs 20232023: £948.37K
Cash in Bank
£477.22K2024
-39.26%vs 20232023: £785.73K
Total Liabilities
£29.81K2024
-85.58%vs 20232023: £206.80K
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 39.26% on 2023. See the full financial analysis for IFIC MONEY TRANSFER (UK) LIMITED.
The full financial record
Four ways through IFIC MONEY TRANSFER (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +100% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | +1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
25Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/09/2010–18/07/2012 | 8 | |
| Director | 01/07/2015–14/09/2021 | 8 | |
| Director | 16/09/2010–17/06/2015 | 7 | |
| Director | 16/09/2010–01/07/2015 | 7 | |
| Secretary | 01/01/2020–Present | 0 | |
| Secretary | 21/01/2021–09/02/2021 | 0 | |
| Secretary | 16/09/2010–17/06/2015 | 0 | |
| Director | 16/09/2010–18/07/2012 | 0 | |
| Director | 16/09/2010–23/08/2012 | 0 | |
| Director | 16/09/2010–04/11/2015 | 0 | |
| Director | 05/12/2016–31/07/2024 | 0 | |
| Director | 19/05/2021–31/07/2024 | 0 | |
| Director | 10/05/2018–21/12/2023 | 0 | |
| Director | 12/01/2016–12/09/2024 | 0 | |
| Director | 18/12/2012–12/09/2024 | 0 | |
| Director | 13/04/2011–29/11/2012 | 0 | |
| Director | 27/11/2012–21/06/2020 | 0 | |
| Director | 14/12/2015–10/05/2018 | 0 | |
| Director | 18/07/2012–27/11/2012 | 0 | |
| Director | 09/02/2021–Present | 2 | |
| Director | 12/09/2024–Present | 1 | |
| Director | 12/09/2024–Present | 0 | |
| Director | 12/09/2024–Present | 0 | |
| Director | 12/09/2024–Present | 0 | |
| Director | 12/09/2024–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 18/10/2022
- Last 12 months
- 1 -10 vs the year before
- Most recent filing
- 03/10/2025 11 months ago
What changed in the last year
- Confirmation statementLatest 03/10/2025
Filing timeline
- 03/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-16 with no updates
- 22/09/2025View PDF (8 pages)
Accounts for a small company made up to 2024-12-31
- 22/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-16 with no updates
- 07/10/2024View PDF (2 pages)
Director's details changed for Dr Md Monzorul Haque on 2024-10-07
- 03/10/2024View PDF (2 pages)
Appointment of Mr Mohammed Ebtadul Islam as a director on 2024-09-12
- 02/10/2024View PDF (2 pages)
Appointment of Dr Md Monzorul Haque as a director on 2024-09-12
- 01/10/2024View PDF (2 pages)
Appointment of Mr Md Mehmood Husain as a director on 2024-09-12
- 01/10/2024View PDF (1 pages)
Termination of appointment of Arm Nazmus Sakib as a director on 2024-09-12
- 01/10/2024View PDF (1 pages)
Termination of appointment of Mohammad Shah Alam Sarwar as a director on 2024-09-12
- 01/10/2024View PDF (2 pages)
Appointment of Mr Md Golam Mostofa as a director on 2024-09-12
- 01/10/2024View PDF (2 pages)
Appointment of Mr Kazi Md Mahboob Kasem as a director on 2024-09-12
- 30/09/2024View PDF (8 pages)
Accounts for a small company made up to 2023-12-31
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About IFIC MONEY TRANSFER (UK) LIMITED
A short description of the company, written from its Companies House record.
IFIC MONEY TRANSFER (UK) LIMITED is a private limited company registered in the United Kingdom, based in 18 Brick Lane, London E1 6RF. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 16 years.
The register currently records it as active. Its 2024 accounts report net assets of £726.61K and 5 employees.
IFIC MONEY TRANSFER (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does IFIC MONEY TRANSFER (UK) LIMITED do?
Companies House records IFIC MONEY TRANSFER (UK) LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is IFIC MONEY TRANSFER (UK) LIMITED still active?
IFIC MONEY TRANSFER (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 16/09/2010.
What are IFIC MONEY TRANSFER (UK) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £726.61K, total assets of £757.21K, cash in bank of £477.22K and total liabilities of £29.81K.
When did IFIC MONEY TRANSFER (UK) LIMITED last file with Companies House?
The most recent document on the record is dated 03/10/2025: Confirmation statement made on 2025-09-16 with no updates, 11 months ago.
When are IFIC MONEY TRANSFER (UK) LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs IFIC MONEY TRANSFER (UK) LIMITED?
Companies House lists 25 officers (7 currently in post) and 1 person with significant control.