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 –

 

Leave a Reply