IFAST GLOBAL BANK LIMITED
Company details
- Registered name
- IFAST GLOBAL BANK LIMITED
- Company number
- 04797759
- Registered office
- IFAST GLOBAL BANK LIMITED, SQB, 77 MARSH WALL,, LONDON, E14 9SH, ENGLAND · 169 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2003
- Status
- Active
- Age
- 23 years
- Previous names
- BFC BANK LIMITED (to 31 Mar 2022) · BFC EXCHANGE LIMITED (to 31 Mar 2022) · EZREMIT LIMITED (to 31 Mar 2022)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 7 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: BFC BANK LIMITED, BFC EXCHANGE LIMITED, EZREMIT LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2022 | Registered name changed | EZREMIT LIMITED | BFC EXCHANGE LIMITED |
| 31/03/2022 | Registered name changed | BFC EXCHANGE LIMITED | BFC BANK LIMITED |
| 31/03/2022 | Registered name changed | BFC BANK LIMITED | IFAST GLOBAL BANK LIMITED |
| 28/03/2022 | Person with significant control added | — | Ifast Uk Holdings Limited |
Documents for IFAST GLOBAL BANK LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04797759
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of IFAST GLOBAL BANK LIMITED?▾
Where is IFAST GLOBAL BANK LIMITED registered?▾
What is the SIC code of IFAST GLOBAL BANK LIMITED?▾
Who controls IFAST GLOBAL BANK LIMITED?▾
When are the next accounts of IFAST GLOBAL BANK LIMITED due?▾
About IFAST GLOBAL BANK LIMITED (04797759)
IFAST GLOBAL BANK LIMITED is a private limited company incorporated on 13 June 2003 and registered in the United Kingdom under company number 04797759. Its registered office is at IFAST GLOBAL BANK LIMITED, SQB, 77 MARSH WALL,, LONDON, E14 9SH, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ifast Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.