PaySend PLC is a Authorised Electronic Money Institution with a FCA reference 900004

What are the corporate details of PaySend PLC

• Companies House Number – SC376020
• Registered Office – Cluny Court John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
• Date of Incorporation – 40268
• 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 PaySend PLC

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019 due by 30 September 2020
• Last statement dated 8 March 2020
• Next statement date 8 March 2021 due by 19 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. MILLAR, Ronald – Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ –
2. KROOS, Daria- KROOS, Daria – Russian
3. MILLAR, Ronald Miller – Cluny Court, John Smith Business Park, Kirkcaldy, Fife, Scotland, KY2 6QJ – British
4. HARAKE, Sarmad – 5 Nathaniel Court, Hampton, New Hampshire, Usa, 03842 – 0
5. MILLAR, Ronald – Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ – 0
6. TAINTON, Gordon – Cluny Court, John Smith Business Park, Kirkcaldy, Fife, Scotland, KY2 6QJ – 0
7. BURNESS LLP – 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ – 0
8. GUTHRIE, Jonathan – 5 Nathaniel Court, Hampton, New Hampshire, Usa, 03842 – British

Does the Company have a Principal

• Principal Name – PaySend PLC
• Principal FRN  – 900004
• Commencement –
• Termination –