Disberse Limited is a Small Electronic Money Institution with a FCA reference 900848

What are the corporate details of Disberse Limited

  • Companies House Number – 10394076
  • Registered Office – 14 Cathedral Road, Cardiff, Caerdydd, United Kingdom, CF11 9LJ
  • Date of Incorporation – 26 September 2016
  • Companies House Record  – Click Here
  • Business Nature – 62090 – Other information technology service activities
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Disberse Limited

  • Last accounts made up to 30 September 2019
  • Next accounts made up to 30 September 2020
    due by 30 June 2021
  • Last statement dated 25 September 2019
  • Next statement date 25 September 2020
    due by 6 November 2020

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) – 1
  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 – 0
  8. Issuing Electronic Money – 1
  9. Payment initiation services – 0
  10. Account information services – 0

Who are the Officers of the Company

  1. CURRION, Paul Andrew – 14 Cathedral Road, Cardiff, Caerdydd, United Kingdom, CF11 9LJ – British
  2. JOAKIM, Ben- JOAKIM, Ben – British
  3. BAILEY, Laura Rachel – 5e, Hazlewood Mews, London, United Kingdom, SW9 9BL – British
  4. MLODUCHOWSKI, Tomasz – 147 Shadwell Gardens, London, United Kingdom, E1 2QL – Polish
  5. 0 – 0 – 0
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Disberse Limited
  • Principal FRN  – 900848
  • Commencement –
  • Termination –

 

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