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 –

 

Leave a Reply