E-MONEY LTD - LONDON


Company Profile Company Filings

Overview

E-MONEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E-MONEY LTD was incorporated 7 years ago on 28/07/2016 and has the registered number: 10301196. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

E-MONEY 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

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOCELYN MARY KENNARD Feb 1959 British Director 2016-11-10 CURRENT
MR JASON SIMON FERRANDO Nov 1968 British Director 2016-11-10 CURRENT
MR MARK ANDREW VULLY DE CANDOLE Apr 1953 British Director 2016-07-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Vully De Candole 2016-07-28 4/1953 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLIMENTI FASHIONS LIMITED Active DORMANT 96090 - Other service activities n.e.c.
WEALDEN RAILWAY COMPANY LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
E-MONEY CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
EM113 LTD COLCHESTER ENGLAND Active MICRO ENTITY 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
Accounts Submission 2023-07-29 31-12-2022 £9,411 Cash £61,738 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 35,153 Cash 55,415 equity
ACCOUNTS - Final Accounts 2021-05-12 31-12-2020 19,901 Cash 45,839 equity
ACCOUNTS - Final Accounts 2020-09-03 31-12-2019 65,651 Cash 35,747 equity
ACCOUNTS - Final Accounts 2019-05-11 31-12-2018 78,206 Cash -224,862 equity
Micro-entity Accounts - E-MONEY LTD 2018-03-22 31-12-2017 £82,582 Cash £-138,173 equity

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