WirePayer Limited is a Authorised Electronic Money Institution with a FCA reference 900413

What are the corporate details of WirePayer Limited

  • Companies House Number – 07666629
  • Registered Office – 66 Prescot Street, London, England, E1 8NN
  • Date of Incorporation – 13 June 2011
  • 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 WirePayer 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 13 June 2020
  • Next statement date 13 June 2021
    due by 27 June 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. CHAMPION, Jonathan – 66 Prescot Street, London, England, E1 8NN –
  2. AMIN, Nina- AMIN, Nina – British
  3. PATEL, Rishi – 66 Prescot Street, London, England, E1 8NN – British
  4. THAKRAR, Subhash Vithaldas – 66 Prescot Street, London, England, E1 8NN – British
  5. AURIA@WIMPOLE STREET LTD – 9 Wimpole Street, London, England, W1G 9SR – 0
  6. CARTER BACKER WINTER TRUSTEES LIMITED – 66 Prescot Street, London, England, E1 8NN – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – WirePayer Limited
  • Principal FRN  – 900413
  • Commencement –
  • Termination –

 

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