Modulr FS Limited is a Authorised Electronic Money Institution with a FCA reference 900573

What are the corporate details of Modulr FS Limited

  • Companies House Number – 09897919
  • Registered Office – 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
  • Date of Incorporation – 2 December 2015
  • 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 Modulr FS 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 December 2019
  • Next statement date 1 December 2020
    due by 12 January 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 – YES
  10. Account information services – YES

Who are the Officers of the Company

  1. BROOKS, Chris – 1 Hammersmith Broadway, London, United Kingdom, W6 9DL – British
  2. CANTOR-GRABLE, Marcia Ina- CANTOR-GRABLE, Marcia Ina – British
  3. DEVEY, Robert Alan – 1 Hammersmith Broadway, London, United Kingdom, W6 9DL – British
  4. HAYES, Kevin Andrew – Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN – British
  5. STEPHENSON, Myles Christian – Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN – British
  6. BITHAL, Manoj Kumar – Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN – British
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Does the Company have a Principal

  • Principal Name – Modulr FS Limited
  • Principal FRN  – 900573
  • Commencement –
  • Termination –

 

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