Ific Money Transfer (Uk) Limited
07379137
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 01/01/2020
director · Since 09/02/2021
EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFF
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 12/09/2024
CHARTERED ACCOUNTANT
BANGLADESHI · BANGLADESH · Age 51
Persons with Significant Control
Ific Bank Plc
Ific Tower, 61 Purana Paltan, Dhaka
Notified 06/04/2016
CompanyRankvs 565+ SIC 64999 peers86
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£300k
Balance sheet strength
Cash
£477k
Cash in the bank
Net Current Assets
£726k
Working capital
Current Assets
£756k
Current Liabilities
£30k
Fixed Assets
£785
Debtors
£278k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 25.35 | +£0 |
| 2023 | 4.57 | +£0 |
| 2022 | 2.15 | +£0 |
| 2021 | 1.47 | +£0 |
| 2020 | 19.66 | +£0 |
| 2019 | 1.36 | +£0 |
| 2018 | 1.01 | — |
Derived from filed accounts. Not audited figures.