# Ific Money Transfer (UK) Limited

## Details

- **Company number:** [07379137](https://find-and-update.company-information.service.gov.uk/company/07379137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2010
- **Registered office:** 18 BRICK LANE, LONDON, E1 6RF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ific Bank  Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £477,218 | 5 |
| 31 Dec 2023 | - | £785,733 | 4 |
| 31 Dec 2022 | - | £322,656 | 4 |
| 31 Dec 2021 | - | £384,142 | 4 |
| 31 Dec 2020 | - | £120,003 | 5 |
| 31 Dec 2019 | - | £197,179 | 5 |
| 31 Dec 2018 | - | £310,732 | 4 |
| 31 Dec 2017 | - | £79,191 | 6 |
| 31 Dec 2012 | - | £51,934 | - |
| 31 Dec 2011 | £125,261 | £131,884 | - |