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Company profile
IFIC MONEY TRANSFER (UK) LIMITED
active • ltd • 18 Brick Lane, London, E1 6RF, England
Company no.07379137Officers28Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07379137
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2010-09-16
- Registered Office
- 18 Brick Lane, London, E1 6RF, England
- Sic Codes
- financial intermediation not elsewhere classified
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£756,424
Equity
£726,613
Total liabilities
£29,811
Cash in bank
£477,218
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£13.73k
-1.85%Cash in bank
-£308.52k
-39.26%Total assets
-£190.72k
-20.14%Total liabilities
+£176.99k
+85.58%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£947,140£337,359-£272,422
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£3,743
Fixed assets£785
Current assets£755,639
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £130,918 | £403,340 | -£272,422 |
| 2022 | £181,559 | £338,907 | -£157,348 |
| 2023 | £740,338 | £947,140 | -£206,802 |
| 2024 | £726,613 | £756,424 | -£29,811 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 3 Oct 2025 | 8 Months |
| Accounts Submitted | 22 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 22 Oct 2024 | 1 Year |
| Accounts Submitted | 30 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 30 Sep 2024 | 1 Year |
| Change of Date Of Creation | 30 Sep 2024 | 1 Year |
| Change of Jurisdiction | 30 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 30 Sep 2024 | 1 Year |
| Change of Registered Office Address | 30 Sep 2024 | 1 Year |
| Change of Type | 30 Sep 2024 | 1 Year |
| SAKIB, Arm Nazmus Resigned | 12 Sep 2024 | 1 Year |
| SARWAR, Mohammad Shah Alam Resigned | 12 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-10-03 | Open PDF |
| accounts-with-accounts-type-small | 2025-09-22 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-22 | Open PDF |
| change-person-director-company-with-change-date | 2024-10-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-01 | Open PDF |
| accounts-with-accounts-type-small | 2024-09-30 | Open PDF |