Emerald Financial Group (UK) Ltd is a Authorised Electronic Money Institution with a FCA reference 900908

What are the corporate details of Emerald Financial Group (UK) Ltd

  • Companies House Number – 11557885
  • Registered Office – 593 Holly Lane, Erdington, Birmingham, England, B24 9LU
  • Date of Incorporation – 43350
  • 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 Emerald Financial Group (UK) Ltd

  • First accounts made up to 28 February 2020 due by 7 September 2020
  • First accounts made up to 28 February 2020 due by 7 September 2020
  • Last statement dated 12 May 2020
  • Next statement date 12 May 2021 due by 26 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 – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. BROWN, Ian Stewart – 593 Holly Lane, Erdington, Birmingham, England, B24 9LU – British
  2. MURPHY, William Matthew- MURPHY, William Matthew – British
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Does the Company have a Principal

  • Principal Name – Emerald Financial Group (UK) Ltd
  • Principal FRN  – 900908
  • Commencement –
  • Termination –

 

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