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
    Civil Servant born in November 1964
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 2
    Kasem, Kazi Md Mahboob
    Chartered Accountant born in June 1975
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 3
    Haque, Md Monzorul
    Civil Servant born in January 1974
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 4
    Hoque, Mohammad Mokammel
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    Husain, Md Mehmood
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 6
    Hussain, Md Monwar
    Executive Director & Chief Executive Officer born in January 1975
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 7
    Islam, Mohammed Ebtadul
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 8
    Ific Tower, 61 Purana Paltan, Dhaka, Bangladesh
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Khan, Arastoo
    Director born in November 1956
    Individual
    Officer
    2010-09-16 ~ 2012-08-23
    OF - director → CIF 0
  • 2
    Abdullah, Mohammad
    Banker born in December 1949
    Individual
    Officer
    2011-04-13 ~ 2012-11-29
    OF - director → CIF 0
  • 3
    Islam, Monirul
    Businessman born in October 1962
    Individual (13 offsprings)
    Officer
    2015-12-14 ~ 2018-05-10
    OF - director → CIF 0
  • 4
    Sakib, Arm Nazmus
    Additional Secretary Finance Division born in January 1960
    Individual
    Officer
    2016-01-12 ~ 2024-09-12
    OF - director → CIF 0
  • 5
    Bhuiyan, Mahmudul Huq
    Director born in December 1955
    Individual
    Officer
    2010-09-16 ~ 2012-07-18
    OF - director → CIF 0
  • 6
    Syed, Mohammed Nayem
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2010-09-16 ~ 2015-06-17
    OF - director → CIF 0
    Syed, Mohammed Nayem
    Business Executive born in October 1967
    Individual (6 offsprings)
    2010-09-16 ~ 2015-07-01
    OF - director → CIF 0
    Syed, Mohammed Nayem
    Individual (6 offsprings)
    Officer
    2010-09-16 ~ 2015-06-17
    OF - secretary → CIF 0
  • 7
    Hussain, Md Monwar
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ 2021-02-09
    OF - secretary → CIF 0
  • 8
    Ahmed, Jalal
    Govt. Service born in January 1961
    Individual
    Officer
    2012-11-27 ~ 2020-06-21
    OF - director → CIF 0
  • 9
    Sarwar, Mohammad Shah Alam
    Private Service born in May 1959
    Individual
    Officer
    2012-12-18 ~ 2024-09-12
    OF - director → CIF 0
  • 10
    Jamali, Rabeya
    Lawyer born in August 1975
    Individual
    Officer
    2018-05-10 ~ 2023-12-21
    OF - director → CIF 0
  • 11
    Iqbal, Md Zafar
    Director born in July 1962
    Individual
    Officer
    2021-05-19 ~ 2024-07-31
    OF - director → CIF 0
  • 12
    Islam, Syed Monjurul
    Govt. Service born in October 1956
    Individual
    Officer
    2012-07-18 ~ 2012-11-27
    OF - director → CIF 0
  • 13
    Chowdhury, Anwaruzzaman
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2012-07-18
    OF - director → CIF 0
    2015-07-01 ~ 2021-09-14
    OF - director → CIF 0
  • 14
    Ahmed, Quamrun Naher
    Banker born in November 1959
    Individual
    Officer
    2016-12-05 ~ 2024-07-31
    OF - director → CIF 0
  • 15
    Rahman, Mohammad Lutfar
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2010-09-16 ~ 2015-11-04
    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
1,231 GBP2023-12-31
195 GBP2022-12-31
Fixed Assets
1,231 GBP2023-12-31
195 GBP2022-12-31
Debtors
160,176 GBP2023-12-31
16,056 GBP2022-12-31
Cash at bank and in hand
785,733 GBP2023-12-31
322,656 GBP2022-12-31
Current Assets
945,909 GBP2023-12-31
338,712 GBP2022-12-31
Creditors
Current
206,802 GBP2023-12-31
157,348 GBP2022-12-31
Net Current Assets/Liabilities
739,107 GBP2023-12-31
181,364 GBP2022-12-31
Total Assets Less Current Liabilities
740,338 GBP2023-12-31
181,559 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
440,338 GBP2023-12-31
-118,441 GBP2022-12-31
Equity
740,338 GBP2023-12-31
181,559 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,006 GBP2023-12-31
75,006 GBP2022-12-31
Plant and equipment
66,709 GBP2023-12-31
64,863 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
141,715 GBP2023-12-31
139,869 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,006 GBP2023-12-31
75,006 GBP2022-12-31
Plant and equipment
65,478 GBP2023-12-31
64,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,484 GBP2023-12-31
139,674 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,231 GBP2023-12-31
195 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,574 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,852 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,750 GBP2023-12-31
16,056 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
160,176 GBP2023-12-31
16,056 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,647 GBP2023-12-31
115,841 GBP2022-12-31
Other Taxation & Social Security Payable
Current
154,392 GBP2023-12-31
1,980 GBP2022-12-31
Other Creditors
Current
49,763 GBP2023-12-31
39,527 GBP2022-12-31
  • IFIC MONEY TRANSFER (UK) LIMITED
    Info
    Registered number 07379137
    18 Brick Lane, London E1 6RF
    Private Limited Company incorporated on 2010-09-16 (14 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.