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 –