Think Money Limited is a Authorised Electronic Money Institution with a FCA reference 900033

What are the corporate details of Think Money Limited

  • Companies House Number – 05530040
  • Registered Office – Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ
  • Date of Incorporation – 8 August 2005
  • 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 Think Money Limited

  • Last accounts made up to 31 January 2019
  • Next accounts made up to 31 January 2020
    due by 31 January 2021
  • Last statement dated 8 August 2019
  • Next statement date 8 August 2020
    due by 19 September 2020

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. SWANN, Ryan David – Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ –
  2. ALDRED, Michael Julien- ALDRED, Michael Julien – British
  3. KAY, Simon David – Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ – British
  4. STYLIANOU, Stephen Andrew – Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ – British
  5. WARR, Jonathan Gavin – Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ – British
  6. KAY, Simon David – Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ – British
  7. HAMMONDS SECRETARIES LIMITED – 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH – 0
  8. HAMMONDS DIRECTORS LIMITED – 0 – 0

Does the Company have a Principal

  • Principal Name – Think Money Limited
  • Principal FRN  – 900033
  • Commencement –
  • Termination –

 

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