Foreign Currency Exchange Limited is a Authorised Electronic Money Institution with a FCA reference 900205

What are the corporate details of Foreign Currency Exchange Limited

• Companies House Number – 05452483
• Registered Office – 3rd Floor 20 Wood Street, London, United Kingdom, EC2V 7AF
• Date of Incorporation – 13 May 2005
• 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 Exchange Limited

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019
  due by 31 December 2020
• Last statement dated 13 May 2020
• Next statement date 13 May 2021
  due by 27 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. FLOWERS, Brett William – 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF – British
2. FULLERTON, Nicholas- FULLERTON, Nicholas – British
3. RICHARDSON, Camilla Jane – 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF – British
4. RUDMAN, Timothy James – 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF – British
5. WRAY, Daniel – 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF – British
6. STEENKAMP, Martin John – Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA – South African
7. SWIFT INCORPORATIONS LIMITED – 26 Church Street, London, NW8 8EP – 0
8. CUMMINS, Christopher Thomas – 4 Hind Crescent, Erith, Kent, DA8 3BG – Irish

Does the Company have a Principal

• Principal Name – Foreign Currency Exchange Limited
• Principal FRN  – 900205
• Commencement –
• Termination –