DiPocket Limited is a Authorised Electronic Money Institution with a FCA reference 900439

What are the corporate details of DiPocket Limited

  • Companies House Number – 09403742
  • Registered Office – Suite 532, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS
  • Date of Incorporation – 23 January 2015
  • 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 DiPocket 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 23 January 2020
  • Next statement date 23 January 2021
    due by 6 March 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. DE SKOWRONSKI, Jean Romain Thaddee Marie – 18 Avenue De Florimont, Lausanne Ch-1006, Switzerland – Swiss
  2. DI MAGGIO, Fedele- DI MAGGIO, Fedele – Italian
  3. POKHYLCHENKO, Pavlo – Suite 532, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS – Ukrainian
  4. ROBERTSON, Andrew Gordon James – Suite 532, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS – British
  5. CARSON, Stuart Crosbie – 4 Corbetts Close, Hampton-In-Arden, Solihull, West Midlands, England, B92 0BU – British
  6. LACOUR, Jean-Christophe Gilbert – Suite 532, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS – French
  7. WODZICKI, Michael – Suite 532, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS – Polish
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – DiPocket Limited
  • Principal FRN  – 900439
  • Commencement –
  • Termination –

 

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