Foreign Currency Direct Plc is a Authorised Electronic Money Institution with a FCA reference 902022

What are the corporate details of Foreign Currency Direct Plc

• Companies House Number – 5082565
• Registered Office – Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Date of Incorporation – 38070
• 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 Foreign Currency Direct Plc

• Last accounts made up to 31 October 2018
• Next accounts made up to 31 October 2019 due by 30 September 2020
• Last statement dated 20 April 2020
• Next statement date 20 April 2021 due by 4 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 – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. BENNETT, Martin John – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
2. BOWNES, Tracy Anne- BOWNES, Tracy Anne – British
3. DAWSON, David Robert – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
4. ENGLAND, Michael James Peter – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
5. GEALL, Chantal Joy – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
6. HIGHAM, Thomas Richard – Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 ODD – British
7. HODGSON, Shamus – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
8. BIANCO, Edward James – 68a, Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2QP – 0

Does the Company have a Principal

• Principal Name – Foreign Currency Direct Plc
• Principal FRN  – 902022
• Commencement –
• Termination –