Wirecard Card Solutions Limited is a Authorised Electronic Money Institution with a FCA reference 900051

What are the corporate details of Wirecard Card Solutions Limited

  • Companies House Number – 07875693
  • Registered Office – Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, NE1 6JQ
  • Date of Incorporation – 8 December 2011
  • Companies House Record  – Click Here
  • Business Nature – 64110 – Central banking
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Wirecard Card Solutions 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 8 December 2019
  • Next statement date 8 December 2020
    due by 19 January 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. JENNINGS, Thomas Michael Richard – Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, England, NE1 6JQ – British
  2. KAEPPNER, Thomas- KAEPPNER, Thomas – German
  3. OVALSEC LIMITED – 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG – 0
  4. BELLENHAUS, Oliver – Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, Germany, 85609 – German
  5. KROGER, Klaus – Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, England, NE1 6JQ – German
  6. LEY, Burkhard – Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, Germany, 85609 – German
  7. VON KNOOP, Alexander – Wirecard Ag, Einsteinring 35, 85609 Aschheim, Germany – German
  8. OVAL NOMINEES LIMITED – 0 – 0

Does the Company have a Principal

  • Principal Name – Wirecard Card Solutions Limited
  • Principal FRN  – 900051
  • Commencement –
  • Termination –

 

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