MiFinity UK Limited is a Authorised Electronic Money Institution with a FCA reference 900090

What are the corporate details of MiFinity UK Limited

• Companies House Number – NI611169
• Registered Office – 28 School Road, Newtownbreda, Belfast, Northern Ireland, BT8 6BT
• Date of Incorporation – 14 February 2012
• Companies House Record  – Click Here
• Business Nature – 66190 – Activities auxiliary to financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for MiFinity UK 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 27 February 2020
• Next statement date 27 February 2021
  due by 10 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 – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. KAVANAGH, Paul James – C5 Swords Enterprise Park, Feltrim Road, Swords, Co Dublin, Ireland – Irish
2. NOLAN, Kieron John- NOLAN, Kieron John – Irish
3. BUSHER, Mike – 5 Townyard House, Townyard Lane, Malahide, Dublin, Ireland, 0000 – American
4. HAMILTON, Mary Gay – Mary Gay Hamilton, Nxsystems Limited, Unit C1 Swords Enterprise Centre, Feltrim Road, Swords, Dublin, Ireland – Canadian
5. RICKERBY, Quent John – Douglas Martin, 28 School Road, Newtownbreda, Belfast, County Antrim, Northern Ireland, BT8 6BT – British
6. SHIREY, John – 28 School Road, Newtownbreda, Belfast, Northern Ireland, BT8 6BT – Usa And Republic Of Ireland
7. 0 – 0 – 0
8. 0 – 0 – 0

Does the Company have a Principal

• Principal Name – MiFinity UK Limited
• Principal FRN  – 900090
• Commencement –
• Termination –