Ific Money Transfer (UK) Limited, London

Ific Money Transfer (Uk) Limited is a private limited company. Registered at 18 Brick Lane, London E1 6RF, the above-mentioned 13 years old company was incorporated on 2010-09-16 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
5 directors can be found in the business: Md I. (appointed on 19 May 2021), Md H. (appointed on 09 February 2021), Quamrun A. (appointed on 05 December 2016). As for the secretaries (1 in total), we can name: Mohammad H. (appointed on 01 January 2020).
About
Name: Ific Money Transfer (UK) Limited
Number: 07379137
Incorporation date: 2010-09-16
End of financial year: 31 December
 
Address: 18 Brick Lane
London
E1 6RF
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Ific Bank Plc
6 April 2016
Address Ific Tower 61 Purana Paltan, Dhaka, Bangladesh
Legal authority Companies Act, 1994
Legal form Limited Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 131,884 63,501 130,742 84,941 316,482 213,166 139,531 400,198 338,712
Fixed Assets - - 56,275 53,238 34,254 23,754 13,253 3,142 195
Number Shares Allotted - 192,786 - - - - - - -
Shareholder Funds 125,261 98,245 - - - - - - -
Tangible Fixed Assets - 116,358 - - - - - - -
Total Assets Less Current Liabilities 125,261 98,245 118,460 60,038 36,582 80,216 145,687 130,918 181,559

The target date for Ific Money Transfer (Uk) Limited confirmation statement filing is 2024-09-30. The most current one was filed on 2023-09-16. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Ific Bank Plc who owns over 3/4 of shares. The corporate PSC can be reached at 61 Purana Paltan.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Director appointment termination date: Thursday 21st December 2023
filed on: 28th, December 2023 | officers
Free Download (1 page)