Moneywallah Limited is a EMD Agent with a FCA reference 902144

What are the corporate details of Moneywallah Limited

• Companies House Number – 09756196
• Registered Office – Fulcrum Technologies Limited, Freemans House, 127a High Street, Hungerford, Berkshire, United Kingdom, RG17 0DL
• Date of Incorporation – 1 September 2015
• Companies House Record  – Click Here
• Business Nature – 61200 – Wireless telecommunications activities
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Moneywallah 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 31 August 2019
• Next statement date 31 August 2020
  due by 12 October 2020

What Services Can The Company Provide

1. Services enabling cash placement on a payment account –
2. Services enabling cash withdrawals from a payment account –
3. Execution of payment transactions (not covered by a credit line) –
4. Execution of payment transactions (covered by a credit line) –
5. Issuing payment instruments or acquiring payment transactions –
6. Money remittance –
7. Execution of payment transactions via telecoms, IT system or network operator –
8. Issuing Electronic Money –
9. Payment initiation services –
10. Account information services –

Who are the Officers of the Company

1. BEESON, Matthew Wingrave – Bennet Brooks Anstey Bond, Charterhouse Mews, Charterhouse Mews, London, United Kingdom, EC1 6BB – English
2. PATEL, Tarang- PATEL, Tarang – British
3. PATEL, Tilesh – Fulcrum Technologies Limited, Freemans House, 127a High Street, Hungerford, Berkshire, United Kingdom, RG17 0DL – British
4. PROSSER, Richard Charles – Fulcrum Technologies Limited, Freemans House, 127a High Street, Hungerford, Berkshire, United Kingdom, RG17 0DL – British
5. 0 – 0 – 0
6. 0 – 0 – 0
7. 0 – 0 – 0
8. 0 – 0 – 0

Does the Company have a Principal

• Principal Name – Transactive Systems Ltd
• Principal FRN  – 902144
• Commencement – 43595
• Termination – 43728