Company Profile
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SmallIfic Money Transfer (uk) Limited
07379137•Private Limited With Share Capital
18 Brick Lane, London, E16RF
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Incorporated
16/09/2010
Company Age
15 years
Directors
7
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Ific Money Transfer (uk) Limited (07379137) is a private limited with share capital incorporated on 16/09/2010 (15 years old) and registered in london, E16RF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Ific money transfer (uk) limited is a financial services company based out of 102 college road 2nd floor, harrow, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 16/09/2010
E16RF
5 employees
Financial Overview
Total Assets
£756.4K
Liabilities
£29.8K
Net Assets
£726.6K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£477.2K
Key Metrics
5
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Incorporation Company
Category:Incorporation
Date:16-09-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
18 Brick Lane, London, E16RFRegistered
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