Hyperwallet Systems Europe Limited is a Authorised Electronic Money Institution with a FCA reference 900698 with a current status of Registered

What are the corporate details of Hyperwallet Systems Europe Limited

  • Companies House Number – 10215249
  • Registered Office – 247 Tottenham Court Road, Floor 1, London, United Kingdom, W1T 7QX
  • Date of Incorporation – 6 June 2016
  • Companies House Record  – Click Here
  • Business Nature – 62090 – Other information technology service activities
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Hyperwallet Systems Europe 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 2 January 2020
  • Next statement date 2 January 2021
    due by 13 February 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. CROWLEY, William – 247 Tottenham Court Road, Floor 1, London, United Kingdom, W1T 7QX – Canadian
  2. MATIZ, Daniela- MATIZ, Daniela – Italian
  3. MINALL, Timothy Brian – 247 Tottenham Court Road, Floor 1, London, United Kingdom, W1T 7QX – British
  4. BROWN, Aran Michael – Suite 211, 63, St. Mary Axe, London, United Kingdom, EC3A 8AA – British
  5. BURRIDGE, Peter Richmond – 247 Tottenham Court Road, Floor 1, London, United Kingdom, W1T 7QX – New Zealander
  6. ROWLANDS, Gareth David – 247 Tottenham Court Road, Floor 1, London, United Kingdom, W1T 7QX – British
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Does the Company have a Principal

  • Principal Name – Hyperwallet Systems Europe Limited
  • Principal FRN  – 900698
  • Commencement –
  • Termination –

 

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