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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ific Money Transfer (UK) Limited
Contact
Update Details
Address
18 Brick Lane
London
E1 6RF
England
Same address for the past
5 years
Companies in E1 6RF
Telephone
02088611555
Email
Available in Endole App
Website
Ificbank.com.bd
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
MD Mehmood Husain
Director • Director • British • Lives in England • Born in Jan 1975
MD Monzorul Haque
Director • Bangladeshi • Lives in Bangladesh • Born in Jan 1974
Quamrun Naher Ahmed
Director • Banker • Bangladeshi • Lives in Bangladesh • Born in Nov 1959
MD Zafar Iqbal
Director • Bangladeshi • Lives in England • Born in Jul 1962
Kazi MD Mahboob Kasem
Director • Bangladeshi • Lives in Bangladesh • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bangla Cloud Ltd
MD Monwar Hussain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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