Moneyfold Ltd is a Small Electronic Money Institution with a FCA reference 900803

What are the corporate details of Moneyfold Ltd

  • Companies House Number – 10761317
  • Registered Office – 15 Rushworth Road, Reigate, United Kingdom, RH2 0QF
  • Date of Incorporation – 42864
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Moneyfold Ltd

  • Last accounts made up to 31 August 2018
  • Next accounts made up to 31 August 2019 due by 31 August 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) – 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 – 1
  8. Issuing Electronic Money – 1
  9. Payment initiation services – 0
  10. Account information services – 0

Who are the Officers of the Company

  1. BERTANI, Thomas – 15 Rushworth Road, Reigate, United Kingdom, RH2 0QF – Italian
  2. TCHOUPAROV, Nikola Tomov- TCHOUPAROV, Nikola Tomov – Bulgarian
  3. 0 – 0 – 0
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Does the Company have a Principal

  • Principal Name – Moneyfold Ltd
  • Principal FRN  – 900803
  • Commencement –
  • Termination –

 

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