Britannia Global Payments Limited is a Authorised Electronic Money Institution with a FCA reference 901058

What are the corporate details of Britannia Global Payments Limited

  • Companies House Number – 12136387
  • Registered Office – 26 Dover Street, London, England, W1S 4LY
  • Date of Incorporation – 2 August 2019
  • 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 Britannia Global Payments Limited

  • First accounts made up to 31 December 2020
    due by 2 May 2021
  • First accounts made up to 31 December 2020
    due by 2 May 2021
  • First statement date 1 August 2020
    due by 12 September 2020
  • First statement date 1 August 2020
    due by 12 September 2020

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 – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. HERRERA, Julio – 26 Dover Street, London, England, W1S 4LY – Italian
  2. REISER, Daniel James- REISER, Daniel James – American
  3. SARACHO, Sofia – 26 Dover Street, London, England, W1S 4LY – Mexican
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Does the Company have a Principal

  • Principal Name – Britannia Global Payments Limited
  • Principal FRN  – 901058
  • Commencement –
  • Termination –

 

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