Detailed answers about IFIC MONEY TRANSFER (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was IFIC MONEY TRANSFER (UK) LIMITED founded?
IFIC MONEY TRANSFER (UK) LIMITED was officially incorporated on 16 September 2010 and is registered under company number 07379137. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is IFIC MONEY TRANSFER (UK) LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of IFIC MONEY TRANSFER (UK) LIMITED?
IFIC MONEY TRANSFER (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does IFIC MONEY TRANSFER (UK) LIMITED do?
IFIC MONEY TRANSFER (UK) LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is IFIC MONEY TRANSFER (UK) LIMITED's registered address?
The registered office address of IFIC MONEY TRANSFER (UK) LIMITED is 18 BRICK LANE, LONDON, ENGLAND, E1 6RF. This is the official address filed with Companies House for legal and statutory correspondence.
Is IFIC MONEY TRANSFER (UK) LIMITED financially stable?
The most recent accounts for IFIC MONEY TRANSFER (UK) LIMITED were made up to 31 December 2024, filed as SMALL. Next accounts are due by 30 September 2026.