Billon Financial Ltd is a Small Electronic Money Institution with a FCA reference 900693

What are the corporate details of Billon Financial Ltd

  • Companies House Number – 10169337
  • Registered Office – C/O Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
  • Date of Incorporation – 42499
  • Companies House Record  – Click Here
  • Business Nature – 62020 – Information technology consultancy activities
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Billon Financial 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 8 May 2020
  • Next statement date 8 May 2021 due by 22 May 2021

What Services Can The Company Provide

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

Who are the Officers of the Company

  1. HOROSZCZAK, Andrzej – Aleja Jana Pawla Ii 27, 00-867, Warszawa, Poland – Polish
  2. KALUZA, Robert Antoni- KALUZA, Robert Antoni – Polish
  3. PHANSE, Anand – C/O Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL – British
  4. PUTTS, David Anton – Ul. Morszynska 71b, Warszawa, Poland, 02-932 – American
  5. PAWULSKA, Aleksandra – C/O Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL – 0
  6. BOOTH, Nathalie – Beenham Ldge., Cods Hill, Beenham, Reading, West Berkshire, England, RG7 5QG – British
  7. LYNN, James Denbigh – 78 Charlwood Road, London, England, SW15 1PZ – British
  8. SOSIN, Katarzyna Dorota – 0 – Polish

Does the Company have a Principal

  • Principal Name – Billon Financial Ltd
  • Principal FRN  – 900693
  • Commencement –
  • Termination –

 

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