E-MONEY LTD

Key Data

Status

Active

Company No.

10301196

Incorporation date

28/07/2016

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2017)

04/11/2025

Termination of appointment of Mark Andrew Vully De Candole as a director on 2025-10-31

View PDF (1 pages)

06/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/07/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

09/08/2024

Cessation of E-Money Capital Ltd as a person with significant control on 2024-08-08

View PDF (1 pages)

09/08/2024

Notification of E-Money Capital Ltd as a person with significant control on 2024-08-08

View PDF (2 pages)

31/05/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

15/05/2024

Cessation of Mark Andrew Vully De Candole as a person with significant control on 2023-09-14

View PDF (1 pages)

15/05/2024

Notification of E-Money Capital Ltd as a person with significant control on 2023-09-14

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

28/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (13 pages)

15/09/2017

Registered office address changed from , 4 Cromwell Place, London, SW7 2JE, United Kingdom to 5 Fleet Place London EC4M 7rd on 2017-09-15

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-73.23 % *

* during past year

Cash in Bank

£9,411.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
55.42K
-
0.00
35.15K
-

2022
3
61.74K
-
0.00
9.41K
-

2022
3
61.74K
-
0.00
9.41K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

61.74K £11.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.41K £-73.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferrando, Jason Simon	Director	10/11/2016 - Present	48
Kennard, Jocelyn Mary	Director	10/11/2016 - Present	3
De Candole, Mark Andrew Vully	Director	28/07/2016 - 31/10/2025	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E-MONEY LTD

E-MONEY LTD is an(a) Active company incorporated on 28/07/2016 with the registered office located at 5 Fleet Place, London EC4M 7RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of E-MONEY LTD?

E-MONEY LTD is currently Active. It was registered on 28/07/2016 .

Where is E-MONEY LTD located?

E-MONEY LTD is registered at 5 Fleet Place, London EC4M 7RD.

What does E-MONEY LTD do?

E-MONEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does E-MONEY LTD have?

E-MONEY LTD had 3 employees in 2022.

What is the latest filing for E-MONEY LTD?

The latest filing was on 04/11/2025: Termination of appointment of Mark Andrew Vully De Candole as a director on 2025-10-31.