Mercury Foreign Exchange Limited is a Authorised Electronic Money Institution with a FCA reference 900858

What are the corporate details of Mercury Foreign Exchange Limited

  • Companies House Number – 06445887
  • Registered Office – 5 East Lane, London, England, SE16 4UD
  • Date of Incorporation – 5 December 2007
  • Companies House Record  – Click Here
  • Business Nature – 82990 – Other business support service activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Mercury Foreign 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 1 November 2019
  • Next statement date 1 November 2020
    due by 13 December 2020

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. COLLINS, Matt – 5 East Lane, London, England, SE16 4UD – British
  2. CONSTANCE, Alastair- CONSTANCE, Alastair – South African
  3. CONSTANCE, Julian – Langdon Place, London, SW14 7HQ – 0
  4. 0 – 0 – 0
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Mercury Foreign Exchange Limited
  • Principal FRN  – 900858
  • Commencement –
  • Termination –

 

Leave a Reply