Digital Capital Ltd is a Authorised Electronic Money Institution with a FCA reference 900710

What are the corporate details of Digital Capital Ltd

  • Companies House Number – 10222334
  • Registered Office – 26-28 Hammersmith Grove, Greater London, London, England, W6 7BA
  • Date of Incorporation – 42530
  • Companies House Record  – Click Here
  • Business Nature – 82990 – Other business support service activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Digital Capital Ltd

  • Last accounts made up to 30 June 2019
  • Next accounts made up to 30 June 2020 due by 30 June 2021
  • Last statement dated 4 May 2020
  • Next statement date 4 May 2021 due by 18 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. ARLOV, Dorotea – 802 Three Riverside, Eastfields Avenue, London, United Kingdom, SW18 1GN –
  2. ARLOV, Dorotea- ARLOV, Dorotea – Croatian
  3. LEWIS, Gareth Huw – 13 Gun Towers Mews, Rochester, Kent, United Kingdom, ME1 3GU – British
  4. PERKOVIC, Bruno – 802 Three Riverside, Eastfields Avenue, London, United Kingdom, SW18 1GN – Croatian
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Digital Capital Ltd
  • Principal FRN  – 900710
  • Commencement –
  • Termination –

 

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