CashFlows Europe Limited is a Authorised Electronic Money Institution with a FCA reference 900006

What are the corporate details of CashFlows Europe Limited

• Companies House Number – 05428358
• Registered Office – Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE
• Date of Incorporation – 19 April 2005
• 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 CashFlows Europe Limited

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019
  due by 31 December 2020
• Last statement dated 24 April 2020
• Next statement date 24 April 2021
  due by 8 May 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. COOPER, Steven Martin – Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE – British
2. GASCOIGNE, Ian Matthew Charles- GASCOIGNE, Ian Matthew Charles – British
3. LEIGH, Julian Grant Beresford – Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE – British
4. MCMURRAY, Lindsey Villon – Cpc1 Capital Park, Cpc1 Capital Park, Cambridge, United Kingdom, CB21 5XE – British
5. MESLER, Amanda Jo – Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE – American
6. PECK, Matthew John – Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE – British
7. SMITH, Helen Louise – Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE – British
8. BRAMLEY, Clive Graeme – 77 Lonesome Lane, Reigate, Surrey, RH2 7QT – 0

Does the Company have a Principal

• Principal Name – CashFlows Europe Limited
• Principal FRN  – 900006
• Commencement –
• Termination –