Opay Holding Limited is a Authorised Electronic Money Institution with a FCA reference 901022

What are the corporate details of Opay Holding Limited

• Companies House Number – 11921832
• Registered Office – Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
• Date of Incorporation – 2 April 2019
• 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 Opay Holding Limited

• Last accounts made up to 31 December 2019
• Next accounts made up to 31 December 2020
  due by 30 September 2021
• Last statement dated 1 April 2020
• Next statement date 1 April 2021
  due by 15 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. CLIFFORD, Stephen Bruce – 2 Mansard Close, Pinner, Middlesex, United Kingdom, HA5 3FQ – British
2. ZELEZNAKOVS, Igors- ZELEZNAKOVS, Igors – Latvian
3. ZELMAN, Mark – 3 Hillcroft Avenue, Purley, Surrey, United Kingdom, CR8 3DJ – Latvian
4. MAKOGONS, Maksims – Novovysocanska 224/17, Praha 9, Vysocany, Czech Republic, 190 00 – Latvian
5. ZELEZNAKOVS, Sergejs – Novovysocanska 224/17, Praha 9, Vysocany, Czech Republic, 190 00 – Latvian
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Does the Company have a Principal

• Principal Name – Opay Holding Limited
• Principal FRN  – 901022
• Commencement –
• Termination –