E-MONEY CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

E-MONEY CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E-MONEY CAPITAL LTD was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861007. The accounts status is SMALL and accounts are next due on 30/09/2024.

E-MONEY CAPITAL LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

168 FULHAM ROAD
LONDON
SW10 9PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE CANDOLE FRY LIMITED (until 16/11/2016)
G I G CAPITAL LIMITED (until 09/01/2012)
NETWORK EINSTEIN (UK) LIMITED (until 18/11/2008)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON SIMON FERRANDO Nov 1968 British Director 2016-11-07 CURRENT
MR MARK ANDREW VULLY DE CANDOLE Apr 1953 British Director 2010-04-08 CURRENT
JOCELYN MARY KENNARD Feb 1954 British Director 2004-02-01 CURRENT
MRS SEONAID MACKENZIE Nov 1961 British Director 2008-03-28 UNTIL 2010-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-08 UNTIL 2003-08-08 RESIGNED
ROBERT MORREN INCH WALLS Mar 1981 British Director 2008-05-01 UNTIL 2009-05-20 RESIGNED
MAGDALENA BABIARZ-FEDOROCKO Sep 1972 Secretary 2007-10-25 UNTIL 2008-04-25 RESIGNED
MR NICHOLAS SIMON VULLY DE CANDOLE Apr 1969 British Secretary 2003-08-08 UNTIL 2005-08-31 RESIGNED
JOCELYN MARY KENNARD Feb 1959 British Secretary 2005-08-31 UNTIL 2007-10-25 RESIGNED
MR CHARLES ANTHONY FRY Jan 1940 British Director 2005-08-31 UNTIL 2007-10-25 RESIGNED
GLENN TANSEY Jan 1968 British Director 2004-11-01 UNTIL 2005-04-30 RESIGNED
MR JAMIE ROSS LEARMONTH Sep 1984 British Director 2021-05-05 UNTIL 2024-01-02 RESIGNED
MARC ANTHONY HARRIS Mar 1975 British Director 2016-07-26 UNTIL 2016-11-01 RESIGNED
MR NICHOLAS SIMON VULLY DE CANDOLE Apr 1969 British Director 2003-08-08 UNTIL 2005-08-31 RESIGNED
MR CHARLES ANTHONY FRY Jan 1940 British Director 2012-02-13 UNTIL 2014-02-10 RESIGNED
MR RICHARD MILES FARLEY Jan 1969 British Director 2003-08-08 UNTIL 2005-08-31 RESIGNED
ANTHONY JOHN DAVENPORT May 1943 British Director 2007-12-11 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Vully De Candole 2016-06-30 8/1953 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERDS BOOKBINDERS LIMITED Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CB RICHARD ELLIS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
A J DAVENPORT LIMITED ALKBOROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E-MONEY LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EM123 LTD COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
E-MONEY SERVICES LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
E-MONEY SECURITY TRUSTEE LTD COLCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EM121 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
EM122 LTD SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
E-MONEY ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
REGULATED VENTURES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL SECURITIES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
E-MONEY FRANCHISE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MY WAY FINTECH LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
E-MONEY INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TAXI LOANS LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
E-POWER INTERNATIONAL LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 35110 - Production of electricity
E-MONEY FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
QUICK MONEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
E-Money_Capital_Ltd - Accounts 2024-05-16 31-12-2023 £652,006 Cash £3,409,607 equity
E-Money_Capital_Ltd - Accounts 2023-04-18 31-12-2022 £496,748 Cash £2,417,389 equity
ACCOUNTS - Final Accounts 2022-05-19 31-12-2021 474,684 Cash 1,584,920 equity
ACCOUNTS - Final Accounts 2021-05-12 31-12-2020 36,184 Cash 1,026,382 equity
ACCOUNTS - Final Accounts 2020-09-03 31-12-2019 33,880 Cash 707,505 equity
ACCOUNTS - Final Accounts 2019-05-11 31-12-2018 380,733 Cash 1,613,768 equity
Micro-entity Accounts - E-MONEY CAPITAL LTD 2018-03-22 31-12-2017 £954,030 Cash £1,235,192 equity
Accounts Submission 2017-04-22 31-12-2016 £157,911 equity

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