E-MONEY CAPITAL LTD
Overview
| Company Name | E-MONEY CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04861007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-MONEY CAPITAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is E-MONEY CAPITAL LTD located?
| Registered Office Address | 168 Fulham Road SW10 9PR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-MONEY CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| DE CANDOLE FRY LIMITED | Jan 09, 2012 | Jan 09, 2012 |
| G I G CAPITAL LIMITED | Nov 18, 2008 | Nov 18, 2008 |
| NETWORK EINSTEIN (UK) LIMITED | Mar 01, 2006 | Mar 01, 2006 |
| EINSTEIN ASSET MANAGEMENT (UK) LIMITED | Aug 09, 2004 | Aug 09, 2004 |
| BLUE SKY CAPITAL LIMITED | Aug 08, 2003 | Aug 08, 2003 |
What are the latest accounts for E-MONEY CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E-MONEY CAPITAL LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for E-MONEY CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Mark Andrew Vully De Candole as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||||||||||
Notification of E-Money Global Ltd as a person with significant control on Aug 08, 2022 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Jamie Ross Learmonth as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 168 Fulham Road London SW10 9PR on Sep 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2022 | 21 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Statement of capital on Jan 03, 2023
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Change of details for Mr Mark Andrew Vully De Candole as a person with significant control on Feb 15, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr Jamie Ross Learmonth as a director on May 05, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of E-MONEY CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CANDOLE, Mark Andrew Vully | Director | The Gateways Sprimont Place SW3 3JA London 14 England | United Kingdom | British | 176335740001 | |||||
| FERRANDO, Jason Simon | Director | 46 Swan Street Sible Hedingham CO9 3RE Halstead Bell House England | England | British | 213721700001 | |||||
| KENNARD, Jocelyn Mary | Director | South Harting GU31 5QD Petersfield 1 The Old School House West Sussex | United Kingdom | British | 252608270001 | |||||
| BABIARZ-FEDOROCKO, Magdalena | Secretary | 37 Trewint Street SW18 4HB London | Polish | 125723290001 | ||||||
| DE CANDOLE, Nicholas Simon Vully | Secretary | The Old Nursery 2 Chapel Lane, West Wittering PO20 8QG Chichester West Sussex | British | 91596100001 | ||||||
| KENNARD, Jocelyn Mary | Secretary | Herbshaw Green Furzefield Avenue TN3 0LD Speldhurst Kent | British | 107020160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVENPORT, Anthony John | Director | 3 Dickinson Court 15 Brewhouse Yard EC1V 4JX London | United Kingdom | British | 2995310004 | |||||
| DE CANDOLE, Nicholas Simon Vully | Director | The Old Nursery 2 Chapel Lane, West Wittering PO20 8QG Chichester West Sussex | England | British | 91596100001 | |||||
| FARLEY, Richard Miles | Director | 28 Ellingham Road W12 9PR London | United Kingdom | British | 62600050003 | |||||
| FRY, Charles Anthony | Director | New Street Square EC4A 3LX London 6 | United Kingdom | British | 39319990001 | |||||
| FRY, Charles Anthony | Director | 48 Cadogan Place SW1X 9RU London | United Kingdom | British | 39319990001 | |||||
| HARRIS, Marc Anthony | Director | Cromwell Place SW7 2JE London 4 England | England | British | 111262690001 | |||||
| LEARMONTH, Jamie Ross | Director | Fulham Road SW10 9PR London 168 England | England | British | 282848140001 | |||||
| MACKENZIE, Seonaid | Director | Eglantine Road SW18 2DD London 14 | United Kingdom | British | 141903160001 | |||||
| TANSEY, Glenn | Director | 60 Netherwood Rd W14 0BG West Kensington London | England | British | 174017330001 | |||||
| WALLS, Robert Morren Inch | Director | Montgomerie Maisonettes Emirate Hills Dubai C/O Villa 1 Uae | British | 130244310001 |
Who are the persons with significant control of E-MONEY CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E-Money Global Ltd | Aug 08, 2022 | 5 Fleet Place EC4M 7RD London 5 Lonson United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Vully De Candole | Jun 30, 2016 | Fulham Road SW10 9PR London 168 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0