Allpay Limited is a Authorised Electronic Money Institution with a FCA reference 900539 with a current status of Registered

What are the corporate details of Allpay Limited

• Companies House Number – 02933191
• Registered Office – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Date of Incorporation – 26 May 1994
• Companies House Record  – Click Here
• Business Nature – 64999 – Financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Allpay Limited

• Last accounts made up to 30 June 2019
• Next accounts made up to 30 June 2020
  due by 30 June 2021
• Last statement dated 22 May 2020
• Next statement date 22 May 2021
  due by 5 June 2021

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – YES
2. Services enabling cash withdrawals from a payment account – YES
3. Execution of payment transactions (not covered by a credit line) – YES
4. Execution of payment transactions (covered by a credit line) – YES
5. Issuing payment instruments or acquiring payment transactions – YES
6. Money remittance – YES
7. Execution of payment transactions via telecoms, IT system or network operator – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. EWART, Claire Louise – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – British
2. FOULGER, Stephen- FOULGER, Stephen – British
3. KILLEEN, Anthony Martin – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – British
4. PACEY, Michelle – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – British
5. RHODES-MAYS, Alwyn Lawrence – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – British
6. BENNETT, David Michael – Kenys Gate Farmhouse, Kenys Gate, Hereford, Herefordshire, HR2 0AH – 0
7. BOWKETT, Dean Paul – 21 Pulley Avenue, Eaton Bishop, Hereford, Herefordshire, HR2 9QN – 0
8. CARR, Gethyn Samuel Alexis Ieuan – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – 0

Does the Company have a Principal

• Principal Name – Allpay Limited
• Principal FRN  – 900539
• Commencement –
• Termination –