IFIC MONEY TRANSFER (UK) LIMITED
Company number 07379137 · Monitor this company
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Shareholders' funds
£726,613
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2010-09-16
- Employees
- 5 (2024 accounts)
- Registered office
- 18 Brick Lane, London, England, E1 6RF
- Postcode
- E1 6RF
- Capital
- 300,000 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-16
- Next due by
- 2026-09-30
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 8 current · 16 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA023322 (Tier 1), registered since 2013.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 284 STATION ROAD, HARROW, HA1 2EA, ENGLAND | 2020-07-14 |
| PO BOX HA1 2EA, AHMED & CO AHMED & CO, 284 STATION ROAD, HARROW, MIDDLESEX, HA1 2EA, UNITED KINGDOM | 2018-05-14 |
| AHMED & CO. 284 STATION ROAD, HARROW, HA1 2EA, UNITED KINGDOM | 2018-03-20 |
| C/O AHMED & CO, 102 COLLEGE ROAD, 2ND FLOOR, HARROW, MIDDLESEX, HA1 1ES | 2018-03-08 |
| 284 STATION ROAD, AHMED & CO., HARROW, MIDDLESEX, HA1 2EA, ENGLAND | 2018-03-08 |
| FERRARI HOUSE, 2ND FLOOR 102 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1ES, UNITED KINGDOM | 2012-12-19 |
| FERRARI HOUSE, 2ND FLOOR 102 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1ES, UNITED KINGDOM | 2012-12-19 |
Among its peers
Top 10%
by shareholders' funds, of 527 similar companies in E
Among the biggest employers among its local peers (5 staff).
Among the oldest 25% of its local peers, trading since 2010.
Competitors London
-
4. XPATE LTD
This company ranks 45 among financial intermediation not elsewhere classified in London.
The class of 2010
28%
of the 2,301 companies in this sector incorporated in 2010 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2012-04-03
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL249699 | Greater London | Leasehold | 2012-04-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.