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 –

 

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