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Ific Money Transfer (UK) Limited

Ific Money Transfer (UK) Limited is an active company incorporated on 16 September 2010 with the registered office located in London, Greater London. Ific Money Transfer (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07379137
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
18 Brick Lane
London
E1 6RF
England
Same address for the past 5 years
Telephone
02088611555
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1975
Director • Bangladeshi • Lives in Bangladesh • Born in Jan 1974
Director • Banker • Bangladeshi • Lives in Bangladesh • Born in Nov 1959
Director • Bangladeshi • Lives in England • Born in Jul 1962
Director • Bangladeshi • Lives in Bangladesh • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bangla Cloud Ltd
MD Monwar Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£477.22K
Decreased by £308.52K (-39%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£756.42K
Decreased by £190.72K (-20%)
Total Liabilities
-£29.81K
Decreased by £176.99K (-86%)
Net Assets
£726.61K
Decreased by £13.73K (-2%)
Debt Ratio (%)
4%
Decreased by 17.89% (-82%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dr Md Monzorul Haque Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Mr Mohammed Ebtadul Islam Appointed
1 Year 1 Month Ago on 12 Sep 2024
Dr Md Monzorul Haque Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Kazi Md Mahboob Kasem Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Md Golam Mostofa Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mohammad Shah Alam Sarwar Resigned
1 Year 1 Month Ago on 12 Sep 2024
Arm Nazmus Sakib Resigned
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Dr Md Monzorul Haque on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Mohammed Ebtadul Islam as a director on 12 September 2024
Submitted on 3 Oct 2024
Appointment of Dr Md Monzorul Haque as a director on 12 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Arm Nazmus Sakib as a director on 12 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Mohammad Shah Alam Sarwar as a director on 12 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Md Golam Mostofa as a director on 12 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Md Mehmood Husain as a director on 12 September 2024
Submitted on 1 Oct 2024
Repayment History
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