Soldo Financial Services Ltd is a EMD Agent with a FCA reference 902783

What are the corporate details of Soldo Financial Services Ltd

  • Companies House Number – 9495650
  • Registered Office – 119 Marylebone Road, C/O Wework, London, England, NW1 5PU
  • Date of Incorporation – 42081
  • Companies House Record  – Click Here
  • Business Nature – 82990 – Other business support service activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Soldo Financial Services Ltd

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019 due by 31 December 2020
  • Last statement dated 25 June 2019
  • Next statement date 25 June 2020 due by 6 August 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. GUALANDRI, Carlo Corrado – Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ – Italian
  2. WILSON, Nicholas James- WILSON, Nicholas James – British
  3. BARELLI, Maria – Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ – Italian
  4. GEROSA, Andrea – Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ – Italian
  5. PATEL, Alpesh – Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ – British
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Does the Company have a Principal

  • Principal Name – Soldo Financial Services Ltd
  • Principal FRN  – 902783
  • Commencement –
  • Termination –

 

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