IFIC MONEY TRANSFER (UK) LIMITED

Active - Accounts Filed

General Information

NAME
IFIC MONEY TRANSFER (UK) LIMITED

COMPANY NUMBER
07379137

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
16/09/2010 (14 years and 3 months old)

WEBSITE
http://www.ificuk.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

18 BRICK LANE
LONDON
E1 6RF

Telephone: 02072479670
TPS: No

TRADING ADDRESSES

18 Brick Lane
LONDON
E1 6RF

Telephone: 72479670

Credit Risk Overview

Want to learn more about IFIC MONEY TRANSFER (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£785.7k

143.52%

NET WORTH

£740.3k

307.77%

TOTAL LIABILITIES

£206.8k

31.43%

NET ASSETS

£740.3k

307.77%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IFIC BANK LTD	N/A	N/A
IFIC MONEY TRANSFER (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Board Member Mohammed Ebtadul Islam (932781149) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IFIC MONEY TRANSFER (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IFIC MONEY TRANSFER (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IFIC MONEY TRANSFER (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£785.7k

143.52%

NET WORTH

£740.3k

307.77%

TOTAL LIABILITIES

£206.8k

31.43%

NET ASSETS

£740.3k

307.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IFIC BANK LTD	Owned: 100.00 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohammad Mokammel Hoque 01/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Md Monwar Hussain 09/02/2021 - Present (3 years and 10 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Md Monzorul Haque 12/09/2024 - Present (3 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Md Mehmood Husain 12/09/2024 - Present (3 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Md Golam Mostofa 12/09/2024 - Present (3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IFIC BANK LTD	N/A	N/A
IFIC MONEY TRANSFER (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Board Member Mohammed Ebtadul Islam (932781149) Appointed
Date: 04/10/2024	Event: New Board Member Md Monzorul Haque (932778009) Appointed
Date: 03/10/2024	Event: New Board Member Kazi Md Mahboob Kasem (932772945) Appointed
Date: 03/10/2024	Event: New Board Member Md Golam Mostofa (932772842) Appointed
Date: 03/10/2024	Event: New Board Member Md Mehmood Husain (932772255) Appointed
Date: 03/10/2024	Event: Arm Nazmus Sakib (920456997) has left the board
Date: 03/10/2024	Event: Mohammad Shah Alam Sarwar (917453596) has left the board
Date: 12/08/2024	Event: Quamrun Naher Ahmed (922510002) has left the board
Date: 12/08/2024	Event: Quamrun Naher Ahmed (922510002) has left the board
Date: 12/08/2024	Event: Md Zafar Iqbal (928342341) has left the board
Date: 12/08/2024	Event: Md Zafar Iqbal (928342341) has left the board
Date: 12/08/2024	Event: Quamrun Naher Ahmed (922510002) has left the board
Date: 12/08/2024	Event: Md Zafar Iqbal (928342341) has left the board
Date: 12/08/2024	Event: Md Zafar Iqbal (928342341) has left the board
Date: 12/08/2024	Event: Quamrun Naher Ahmed (922510002) has left the board
Date: 12/08/2024	Event: Quamrun Naher Ahmed (922510002) has left the board
Date: 12/08/2024	Event: Md Zafar Iqbal (928342341) has left the board
Date: 12/08/2024	Event: Quamrun Naher Ahmed (922510002) has left the board
Date: 12/08/2024	Event: Quamrun Naher Ahmed (922510002) has left the board
Date: 12/08/2024	Event: Quamrun Naher Ahmed (922510002) has left the board
Date: 12/08/2024	Event: Md Zafar Iqbal (928342341) has left the board
Date: 12/08/2024	Event: Md Zafar Iqbal (928342341) has left the board
Date: 12/08/2024	Event: Md Zafar Iqbal (928342341) has left the board
Date: 01/01/2024	Event: Rabeya Jamali (924628284) has left the board
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: Anwaruzzaman Chowdhury (914734149) has left the board
Date: 24/05/2021	Event: New Board Member Md Zafar Iqbal (928342341) Appointed
Date: 11/02/2021	Event: New Board Member Md Monwar Hussain (927949460) Appointed
Date: 28/01/2021	Event: New Company Secretary Md Monwar Hussain (927896893) Appointed
Date: 16/10/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Change in Reg. Office
Date: 26/06/2020	Event: Jalal Ahmed (917452850) has left the board
Date: 15/01/2020	Event: New Company Secretary Mohammad Mokammel Hoque (926602170) Appointed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Change in Reg. Office
Date: 15/05/2018	Event: New Board Member Rabeya Jamali (924628284) Appointed
Date: 15/05/2018	Event: Monirul Islam (920455489) has left the board
Date: 22/03/2018	Event: Change in Reg. Office
Date: 12/03/2018	Event: Change in Reg. Office

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IFIC MONEY TRANSFER (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£785.7k

£740.3k

£206.8k

£740.3k

People Overview

6

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£785.7k

£740.3k

£206.8k

£740.3k

Accounts

People Overview

6

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™