Fondy Ltd is a Authorised Electronic Money Institution with a FCA reference 900705

What are the corporate details of Fondy Ltd

• Companies House Number – 10063984
• Registered Office – 40 Gracechurch Street, London, England, EC3V 0BT
• Date of Incorporation – 42444
• 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 Fondy Ltd

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019 due by 31 December 2020
• Last statement dated 15 March 2020
• Next statement date 15 March 2021 due by 26 April 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 – YES
10. Account information services – NO

Who are the Officers of the Company

1. APTER, Alan Bret – 40 Gracechurch Street, London, England, EC3V 0BT – British
2. KOVACOVA, Adriana- KOVACOVA, Adriana – Slovak
3. VAHOROVSKA, Valeriya – 40 Gracechurch Street, London, England, EC3V 0BT – Ukrainian
4. NARJAS, Erik – Studio 28, Hatherley Mews, Walthamstow, London, United Kingdom, E17 4QP – Slovak
5. VAHOROVSKA, Valeriia – 20-22, Wenlock Road, London, England, N1 7GU – Ukraine
6. 0 – 0 – 0
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Does the Company have a Principal

• Principal Name – Fondy Ltd
• Principal FRN  – 900705
• Commencement –
• Termination –