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 –

 

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