Koine Money Ltd is a Authorised Electronic Money Institution with a FCA reference 900934

What are the corporate details of Koine Money Ltd

• Companies House Number – 11265844
• Registered Office – 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Date of Incorporation – 43179
• 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 Koine Money Ltd

• Last accounts made up to 30 September 2018
• Next accounts made up to 31 December 2019 due by 31 December 2020
• Last statement dated 19 March 2020
• Next statement date 19 March 2021 due by 30 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 – NO
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. ELEMENTAL COMPANY SECRETARY LIMITED – 27 Old Gloucester Street, London, England, WC1N 3AX –
2. ALLAN, Kenneth David- ALLAN, Kenneth David – British
3. BETTERIDGE, Steven – 9 Betteridge Drive, Rownhams, Southampton, Hampshire, England, SO16 8LE – British
4. CHAMBERS, Michael Paul – 27 Old Gloucester Street, London, England, WC1N 3AX – British
5. HUGHES, Hugh Llewellyn – 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX – British
6. MARTIN, Nicolas Edouard – 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX – British
7. MOORE, Alasdair John – 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX – British
8. REEVES, Steven Robert – 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX – British

Does the Company have a Principal

• Principal Name – Koine Money Ltd
• Principal FRN  – 900934
• Commencement –
• Termination –