IFIC MONEY TRANSFER (UK) LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 894500X6NYN2C7AFSI22
LEI active
Summary
IFIC MONEY TRANSFER (UK) LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 07379137. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is IFIC BANK PLC (Bangladesh), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Kingdom. The LEI was first issued on 17 Mar 2020 and the record was last updated on 17 Mar 2026; the next renewal is due by 17 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 07379137 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Brick Lane 18, E1 6RF London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Sep 2010 |
| LEI | 894500X6NYN2C7AFSI22 |
| LEI status | active |
| LEI first issued | 17 Mar 2020 |
| LEI record last updated | 17 Mar 2026 |
| Next LEI renewal | 17 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IFIC MONEY TRANSFER (UK) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | IFIC BANK PLC | IFIC BANK PLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2021 | 31 Dec 2021 |
| Recorded at GLEIF since | 21 Jan 2022 | 21 Jan 2022 |
| Last updated | 17 Mar 2026 | 17 Mar 2026 |
| Record status | current | current |