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E-Money Finance Ltd
E-Money Finance Ltd is a dissolved company incorporated on 10 September 2021 with the registered office located in London, City of London. E-Money Finance Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 2 months ago)
Was
2 years 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13614866
Private limited company
Age
3 years
Incorporated
10 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about E-Money Finance Ltd
Contact
Address
5 Fleet Place
London
EC4M 7RD
England
Same address since
incorporation
Companies in EC4M 7RD
Telephone
020 38587269
Email
Unreported
Website
Easymoney.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Jocelyn Mary Kennard
Director • British • Lives in England • Born in Feb 1954
Jason Simon Ferrando
Director • British • Lives in England • Born in Nov 1968
Mark Andrew Vully De Candole
Director • British • Lives in UK • Born in Apr 1953
E-Money Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E-Money Ltd
Jason Simon Ferrando and Mark Andrew Vully De Candole are mutual people.
Active
E-Money Security Trustee Ltd
Mark Andrew Vully De Candole and Jason Simon Ferrando are mutual people.
Active
E-Money Capital Ltd
Jason Simon Ferrando is a mutual person.
Active
Em113 Ltd
Mark Andrew Vully De Candole 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 4 Apr 2024
Jamie Ross Learmonth Resigned
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Mr Jamie Ross Learmonth Appointed
3 Years Ago on 18 Oct 2021
Mr Jason Simon Ferrando Appointed
3 Years Ago on 18 Oct 2021
Ms Jocelyn Mary Kennard Appointed
3 Years Ago on 18 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Termination of appointment of Jamie Ross Learmonth as a director on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jul 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 16 Nov 2022
Appointment of Ms Jocelyn Mary Kennard as a director on 18 October 2021
Submitted on 18 Oct 2021
Appointment of Mr Jason Simon Ferrando as a director on 18 October 2021
Submitted on 18 Oct 2021
Appointment of Mr Jamie Ross Learmonth as a director on 18 October 2021
Submitted on 18 Oct 2021
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Repayment History
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See All Charges & CCJs