Fintech Valley Ltd is a Small Electronic Money Institution with a FCA reference 900986

What are the corporate details of Fintech Valley Ltd

  • Companies House Number – 11456625
  • Registered Office – 960 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3PE
  • Date of Incorporation – 43291
  • Companies House Record  – Click Here
  • Business Nature – 64205 – Activities of financial services holding companies
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Fintech Valley Ltd

  • Last accounts made up to 31 July 2019
  • Next accounts made up to 31 July 2020 due by 30 April 2021
  • Last statement dated 9 July 2019
  • Next statement date 9 July 2020 due by 20 August 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. BERGMANIS, Martins – 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT – Latvian
  2. VEIDEMANIS, Gints- VEIDEMANIS, Gints – Latvian
  3. 0 – 0 – 0
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Does the Company have a Principal

  • Principal Name – Fintech Valley Ltd
  • Principal FRN  – 900986
  • Commencement –
  • Termination –

 

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