Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Ific Money Transfer (UK) Limited
- Incorporated
- 16 September 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Md Monzorul HaqueMd Mehmood HusainMohammed Ebtadul Islam
- Owned by
- Ific Bank PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 18 Brick LaneLondonE1 6RF
Officers 7 active
Officer details are public data from the Companies House register.
Haque, Md Monzorul
Director · Appointed 12 September 2024
Bangladeshi
Born January 1974 (52)
Husain, Md Mehmood
Director · Appointed 12 September 2024
Bangladeshi
Born January 1959 (67)
Islam, Mohammed Ebtadul
Director · Appointed 12 September 2024
Bangladeshi
Born January 1956 (70)
Kasem, Kazi Md Mahboob
Director · Appointed 12 September 2024
Bangladeshi
Born June 1975 (51)
Mostofa, Md Golam
Director · Appointed 12 September 2024
Bangladeshi
Born November 1964
Hussain, Md Monwar
Director · Appointed 9 February 2021
British
Born January 1975 (51)
Hoque, Mohammad Mokammel, Mr.
Secretary · Appointed 1 January 2020
Officer history (18 former)
12 September 2024
Appointed Husain, Md Mehmood as Director
12 September 2024
Appointed Islam, Mohammed Ebtadul as Director
12 September 2024
Appointed Kasem, Kazi Md Mahboob as Director
12 September 2024
Appointed Mostofa, Md Golam as Director
12 September 2024
Resigned Sarwar, Mohammad Shah Alam as Director
12 September 2024
Resigned Sakib, Arm Nazmus as Director
12 September 2024
Appointed Haque, Md Monzorul as Director
31 July 2024
Resigned Iqbal, Md Zafar as Director
31 July 2024
Resigned Ahmed, Quamrun Naher as Director
21 December 2023
Resigned Jamali, Rabeya, Ms. as Director
14 September 2021
19 May 2021
Appointed Iqbal, Md Zafar as Director
9 February 2021
Resigned Hussain, Md Monwar as Secretary
9 February 2021
Appointed Hussain, Md Monwar as Director
21 January 2021
Appointed Hussain, Md Monwar as Secretary
21 June 2020
Resigned Ahmed, Jalal as Director
1 January 2020
Appointed Hoque, Mohammad Mokammel, Mr. as Secretary
10 May 2018
Appointed Jamali, Rabeya, Ms. as Director
10 May 2018
Resigned Islam, Monirul as Director
5 December 2016
Appointed Ahmed, Quamrun Naher as Director
12 January 2016
Appointed Sakib, Arm Nazmus as Director
14 December 2015
Appointed Islam, Monirul as Director
4 November 2015
Resigned Rahman, Mohammad Lutfar as Director
1 July 2015
1 July 2015
17 June 2015
17 June 2015
Resigned Syed, Mohammed Nayem as Secretary
18 December 2012
Appointed Sarwar, Mohammad Shah Alam as Director
29 November 2012
Resigned Abdullah, Mohammad as Director
27 November 2012
Appointed Ahmed, Jalal as Director
27 November 2012
Resigned Islam, Syed Monjurul as Director
23 August 2012
Resigned Khan, Arastoo as Director
18 July 2012
18 July 2012
Resigned Bhuiyan, Mahmudul Huq as Director
18 July 2012
Appointed Islam, Syed Monjurul as Director
13 April 2011
Appointed Abdullah, Mohammad as Director
16 September 2010
Appointed Khan, Arastoo as Director
16 September 2010
16 September 2010
Appointed Syed, Mohammed Nayem as Secretary
16 September 2010
16 September 2010
Appointed Bhuiyan, Mahmudul Huq as Director
16 September 2010
16 September 2010
Appointed Rahman, Mohammad Lutfar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ific Bank PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £477,218
- Employees
- 5
- Current Ratio
- 25.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £785 | £1,231 | £195 | £3,142 | £13,253 | £23,754 |
| Current Assets | £755,639 | £945,909 | £338,712 | £400,198 | £139,531 | £213,166 |
| Debtors | £278,421 | £160,176 | £16,056 | £16,056 | £19,528 | £15,987 |
| Cash | £477,218 | £785,733 | £322,656 | £384,142 | £120,003 | £197,179 |
| Creditors (< 1 year) | £29,811 | £206,802 | £157,348 | £272,422 | £7,097 | £156,704 |
| Net Current Assets | £725,828 | £739,107 | £181,364 | £127,776 | £132,434 | £56,462 |
| Shareholder Funds | £726,613 | £740,338 | £181,559 | £130,918 | £145,687 | £80,216 |
Filings
Filing history not loaded yet. See it on Companies House
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