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IFIC MONEY TRANSFER (UK) LIMITED

Active
07379137·incorporated 2010-09-16

IFIC MONEY TRANSFER (UK) LIMITED is an active UK private limited company, incorporated on 16 September 2010 at Companies House (number 07379137; OpenRegistry canonical ID GB-07379137-ific-money-transfer-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-16
Registered Address
18 BRICK LANE, LONDON, E1 6RF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IFIC MONEY TRANSFER (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

IFIC MONEY TRANSFER (UK) LIMITED has 1 person with significant control on file:

  • Ific Bank Plc. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07379137.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.