Monetley LTD is a Authorised Electronic Money Institution with a FCA reference 900921

What are the corporate details of Monetley LTD

• Companies House Number – 10978538
• Registered Office – 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Date of Incorporation – 43001
• 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 Monetley LTD

• Last accounts made up to 30 September 2018
• Next accounts made up to 30 September 2019 due by 30 September 2020
• Last statement dated 14 May 2020
• Next statement date 14 May 2021 due by 28 May 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. BERZINA, Luize – 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD – Latvian
2. KAZANSKIS, Viktors- KAZANSKIS, Viktors – Latvian
3. ASTAPCIKS, Igors – Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY – Latvian
4. MALINS, Aleksandrs – Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY – Latvian
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Does the Company have a Principal

• Principal Name – Monetley LTD
• Principal FRN  – 900921
• Commencement –
• Termination –