Optal Financial Limited is a Authorised Electronic Money Institution with a FCA reference 900112

What are the corporate details of Optal Financial Limited

• Companies House Number – 08364883
• Registered Office – 27-28 Eastcastle Street, London, W1W 8DH
• Date of Incorporation – 17 January 2013
• Companies House Record  – Click Here
• Business Nature – 82990 – Other business support service activities not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Optal Financial 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 17 January 2020
• Next statement date 17 January 2021
  due by 28 February 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. CARGIL MANAGEMENT SERVICES LIMITED – 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH –
2. BISHOP, Robert Gordon- BISHOP, Robert Gordon – Australian
3. DOWNES, Andrew Vincent – 27-28, Eastcastle Street, London, W1W 8DH – British
4. OLDING, Adam Rhys – 27-28, Eastcastle Street, London, W1W 8DH – Australian
5. ROBERTS, Lincoln Anthony – 27-28, Eastcastle Street, London, W1W 8DH – British
6. COURTNEIDGE, Robert Edmund – 27-28, Eastcastle Street, London, W1W 8DH – British
7. DEMOSTHENOUS, Charalambos – 64 Knightsbridge, London, United Kingdom, SW1X 7JF – Cypriot
8. DREW, Nicholas James – 64 Knightsbridge, London, United Kingdom, SW1X 7JF – British

Does the Company have a Principal

• Principal Name – Optal Financial Limited
• Principal FRN  – 900112
• Commencement –
• Termination –