Fincofex Limited is a Authorised Electronic Money Institution with a FCA reference 900882

What are the corporate details of Fincofex Limited

  • Companies House Number – 11246175
  • Registered Office – 40 Bank Street, Level 18, London, Canary Wharf, England, E14 5NR
  • Date of Incorporation – 9 March 2018
  • 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 Fincofex Limited

  • Last accounts made up to 31 March 2019
  • Next accounts made up to 31 March 2020
    due by 31 March 2021
  • Last statement dated 13 August 2019
  • Next statement date 13 August 2020
    due by 24 September 2020

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. LIPSKIJ, Henrich – 40 Bank Street, Level 18, Canary Wharf, London, England, E14 5NR – Lithuanian
  2. RAUBISKE, Julija- RAUBISKE, Julija – Latvian
  3. REMI, Vladimirs – 58 South Quay Square, London, England, E14 9RT – Latvian
  4. REMI, Vladimirs – 40 Bank Street, Level 18, London, Canary Wharf, England, E14 5NR – Latvian
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Does the Company have a Principal

  • Principal Name – Fincofex Limited
  • Principal FRN  – 900882
  • Commencement –
  • Termination –

 

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