Optimus Cards UK Limited is a Authorised Electronic Money Institution with a FCA reference 902034

What are the corporate details of Optimus Cards UK Limited

  • Companies House Number – 09044866
  • Registered Office – De Montfort House High Street, Coleshill, Birmingham, B46 3BP
  • Date of Incorporation – 16 May 2014
  • 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 Optimus Cards UK Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 30 December 2019
    due by 30 December 2020
  • Last statement dated 10 March 2020
  • Next statement date 10 March 2021
    due by 21 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 – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. TRIO ACCOUNTANCY SERVICES LTD – 19 Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX –
  2. WILSON, Julie Mary- WILSON, Julie Mary – British
  3. BOWLES, Clive Robert – 1 Hockley Drive, Romford, Essex, United Kingdom, RM2 6NL – British
  4. ISRAEL, Simon Andre – Grand Rue 48, Founex 1297, Switzerland – Belgian
  5. MCCANN, Marcel Patrick – 141b Hillside, Greystones, Wicklow, Republic Of Ireland – Irish
  6. MCPARTLIN, Gregory John – Arch. Makariou 111, 229 Meliza Court, 3105, Limasol, Cyprus – British
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Optimus Cards UK Limited
  • Principal FRN  – 902034
  • Commencement –
  • Termination –

 

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