CFS-Zipp Limited

CFS-Zipp Limited is a licensed E-Money Institution providing electronic money service solutions. With over 20 years in the e-money industry, they offer a range of digital payment services for businesses and individuals.
  • Zipp-Wallets
  • Card Issuing
  • Zipp-Vouchers
  • Merchant accounts
  • Compliance Services
  • Digital Payment Services
Size
Small
Phone
N/A
Website
cfszipp.com
Email
N/A
Locations
790 Uxbridge Rd, UB4 0RS
02085614250
Digital Popularity
Social Media
Company Details
CFS-Zipp Limited is operated by CFS-Zipp Limited and is a Active company incorporated on 14 February 2000 with the registered office located in Hayes, Greater London. CFS-Zipp Limited was registered 25 years ago.
Status
Active
Size
Micro
Directors
5
Age
25 years old
Employees
2
Turnover
£544.89K
Total Assets
£3.74M
Cash in Bank
£278.24K
Total Liabilities
-£45.72K
Uma Venkatesh
Director • British • Lives in England • Born in Jun 1957
Ranganathan Kannan
Director • British • Lives in England • Born in Apr 1969
Dr Srinivasan Venkatesh
Director • British • Lives in UK • Born in May 1953
Jetheesan Paramanathan
Director • British • Lives in England • Born in Dec 1974
St. Georges BK Limited
PSC
More information on CFS-Zipp Limited
Teams
All
6
Management
4
Analysis
1
Other
1
Srinivas Venkatesh
CEO • Joined Nov 2014
Srinivas Venkatesh
Group CEO • Joined Jun 2015
U Dev
Compliance Manager
Jet Paramanathan
Head Of Compliance And MLRO At CFS ZIPP • Joined Jan 2024
Esther Faber
Business Analyst (Consultant)
Iranda Gunapala
System Analyst • Joined May 2018
Srinivas Venkatesh
CEO • Joined Nov 2014
Srinivas Venkatesh
Group CEO • Joined Jun 2015
U Dev
Compliance Manager
Esther Faber
Business Analyst (Consultant)
Iranda Gunapala
System Analyst • Joined May 2018
Jet Paramanathan
Head Of Compliance And MLRO At CFS ZIPP • Joined Jan 2024