SETL Payments Limited is a EMD Revoked – Small EMI with a FCA reference 900689

What are the corporate details of SETL Payments Limited

  • Companies House Number – 10378692
  • Registered Office – 1 Love Lane, London, England, EC2V 7JN
  • Date of Incorporation – 16 September 2016
  • 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 SETL Payments Limited

  • Last accounts made up to 31 December 2019
  • Next accounts made up to 31 December 2020
    due by 30 September 2021
  • Last statement dated 15 September 2019
  • Next statement date 15 September 2020
    due by 27 October 2020

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – 0
  2. Services enabling cash withdrawals from a payment account – 0
  3. Execution of payment transactions (not covered by a credit line) – 0
  4. Execution of payment transactions (covered by a credit line) – 0
  5. Issuing payment instruments or acquiring payment transactions – 0
  6. Money remittance – 0
  7. Execution of payment transactions via telecoms, IT system or network operator – 0
  8. Issuing Electronic Money – 0
  9. Payment initiation services – 0
  10. Account information services – 0

Who are the Officers of the Company

  1. KENNEDY, Katherine Rachel – 1 Love Lane, London, England, EC2V 7JN –
  2. RANDALL, Peter Charles- RANDALL, Peter Charles – British
  3. BARTHELEMY, Francois – 5 Fleet Place, London, United Kingdom, EC4M 7RD – French
  4. 0 – 0 – 0
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – SETL Payments Limited
  • Principal FRN  – 900689
  • Commencement –
  • Termination –

 

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