E-MONEY FINANCE LTD - LONDON


Company Profile Company Filings

Overview

E-MONEY FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E-MONEY FINANCE LTD was incorporated 2 years ago on 10/09/2021 and has the registered number: 13614866. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

E-MONEY FINANCE 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
30 / 9 30/09/2022 30/06/2024

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOCELYN MARY KENNARD Feb 1954 British Director 2021-10-18 CURRENT
MR JASON SIMON FERRANDO Nov 1968 British Director 2021-10-18 CURRENT
MR MARK ANDREW VULLY DE CANDOLE Apr 1953 British Director 2021-09-10 CURRENT
MR JAMIE ROSS LEARMONTH Sep 1986 British Director 2021-10-18 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E-Money Capital Ltd 2021-09-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-MONEY CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
E-MONEY LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WE-TUTOR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
2 ASTON HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WE GUARDIAN INVESTOR LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
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
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
Micro-entity Accounts - E-MONEY FINANCE LTD 2023-07-29 30-09-2022 £1 equity

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