Koine Money Ltd is a Authorised Electronic Money Institution with a FCA reference 900934 with a current status of Registered

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 –

 

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