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 –

 

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