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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mostofa, Md Golam
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Islam, Mohammed Ebtadul
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Haque, Md Monzorul
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Md Monwar
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Hoque, Mohammad Mokammel
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kasem, Kazi Md Mahboob
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Husain, Md Mehmood
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressIfic Tower, 61 Purana Paltan, Dhaka, Bangladesh
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Ahmed, Jalal
    Govt. Service born in January 1961
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2020-06-21
    OF - Director → CIF 0
  • 2
    Rahman, Mohammad Lutfar
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    Abdullah, Mohammad
    Banker born in December 1949
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Sakib, Arm Nazmus
    Additional Secretary Finance Division born in January 1960
    Individual
    Officer
    icon of calendar 2016-01-12 ~ 2024-09-12
    OF - Director → CIF 0
  • 5
    Sarwar, Mohammad Shah Alam
    Private Service born in May 1959
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2024-09-12
    OF - Director → CIF 0
  • 6
    Iqbal, Md Zafar
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2021-05-19 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Ahmed, Quamrun Naher
    Banker born in November 1959
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Hussain, Md Monwar
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 9
    Chowdhury, Anwaruzzaman
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2012-07-18
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    Jamali, Rabeya
    Lawyer born in August 1975
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2023-12-21
    OF - Director → CIF 0
  • 11
    Islam, Monirul
    Businessman born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Khan, Arastoo
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2012-08-23
    OF - Director → CIF 0
  • 13
    Bhuiyan, Mahmudul Huq
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2012-07-18
    OF - Director → CIF 0
  • 14
    Syed, Mohammed Nayem
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2015-06-17
    OF - Director → CIF 0
    Syed, Mohammed Nayem
    Business Executive born in October 1967
    Individual (6 offsprings)
    icon of calendar 2010-09-16 ~ 2015-07-01
    OF - Director → CIF 0
    Syed, Mohammed Nayem
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 15
    Islam, Syed Monjurul
    Govt. Service born in October 1956
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2012-11-27
    OF - Director → CIF 0
parent relation
Company in focus

IFIC MONEY TRANSFER (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
785 GBP2024-12-31
1,231 GBP2023-12-31
Fixed Assets
785 GBP2024-12-31
1,231 GBP2023-12-31
Debtors
278,421 GBP2024-12-31
160,176 GBP2023-12-31
Cash at bank and in hand
477,218 GBP2024-12-31
785,733 GBP2023-12-31
Current Assets
755,639 GBP2024-12-31
945,909 GBP2023-12-31
Creditors
Current
29,811 GBP2024-12-31
206,802 GBP2023-12-31
Net Current Assets/Liabilities
725,828 GBP2024-12-31
739,107 GBP2023-12-31
Total Assets Less Current Liabilities
726,613 GBP2024-12-31
740,338 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
426,613 GBP2024-12-31
440,338 GBP2023-12-31
Equity
726,613 GBP2024-12-31
740,338 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,006 GBP2024-12-31
75,006 GBP2023-12-31
Plant and equipment
67,509 GBP2024-12-31
66,709 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
142,515 GBP2024-12-31
141,715 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,006 GBP2024-12-31
75,006 GBP2023-12-31
Plant and equipment
66,724 GBP2024-12-31
65,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,730 GBP2024-12-31
140,484 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
785 GBP2024-12-31
1,231 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,574 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
268,444 GBP2024-12-31
150,852 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,977 GBP2024-12-31
5,750 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
278,421 GBP2024-12-31
160,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,743 GBP2024-12-31
2,647 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,516 GBP2024-12-31
154,392 GBP2023-12-31
Other Creditors
Current
24,552 GBP2024-12-31
49,763 GBP2023-12-31
  • IFIC MONEY TRANSFER (UK) LIMITED
    Info
    Registered number 07379137
    icon of address18 Brick Lane, London E1 6RF
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.