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E-Money Ltd

E-Money Ltd is an active company incorporated on 28 July 2016 with the registered office located in London, City of London. E-Money Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10301196
Private limited company
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
England
Same address for the past 7 years
Telephone
020 38587269
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Apr 1953
E-Money Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Em113 Ltd
Mark Andrew Vully De Candole and Ms Jocelyn Mary Kennard are mutual people.
Active
E-Money Security Trustee Ltd
Mark Andrew Vully De Candole and Jason Simon Ferrando are mutual people.
Active
Complimenti Fashions Limited
Ms Jocelyn Mary Kennard is a mutual person.
Active
E-Money Capital Ltd
Jason Simon Ferrando is a mutual person.
Active
E-Storage Worldwide Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
Taxi Loans Limited
Jason Simon Ferrando is a mutual person.
Active
E-Money Global Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
E-Money Digital Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9.13K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.41M
Increased by £1.14M (+50%)
Total Liabilities
-£3.4M
Increased by £1.14M (+50%)
Net Assets
£6.77K
Decreased by £122 (-2%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Micro Accounts Submitted
3 Months Ago on 13 May 2025
E-Money Capital Ltd (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
E-Money Capital Ltd (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
E-Money Capital Ltd (PSC) Appointed
1 Year 11 Months Ago on 14 Sep 2023
Mark Andrew Vully De Candole (PSC) Resigned
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 May 2025
Notification of E-Money Capital Ltd as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Cessation of E-Money Capital Ltd as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 May 2024
Cessation of Mark Andrew Vully De Candole as a person with significant control on 14 September 2023
Submitted on 15 May 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Notification of E-Money Capital Ltd as a person with significant control on 14 September 2023
Submitted on 15 May 2024
Repayment History
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