Orca Money Limited is a EMD Agent Former with a FCA reference 902169

What are the corporate details of Orca Money Limited

• Companies House Number – NI635108
• Registered Office – C/O Hnh Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
• Date of Incorporation – 27 November 2015
• Companies House Record  – Click Here
• Business Nature – 64999 – Financial intermediation not elsewhere classified
• Status at Companies House – Liquidation

Whats is the Filing Status at Companies House for Orca Money Limited

• Last accounts made up to 30 November 2019
• Next accounts made up to 30 November 2020
  due by 31 August 2021
• Last statement dated 1 December 2019
• Next statement date 1 December 2020
  due by 12 January 2021

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. NIBLOCK, Iain David – C/O Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL – British
2. STODART, Jordan- STODART, Jordan – British
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Does the Company have a Principal

• Principal Name – Modulr FS Limited
• Principal FRN  – 902169
• Commencement – 43594
• Termination – 43938