Menna Overview
Here’s a quick overview of E-MONEY CAPITAL LTD 👀 — a London based business that started in 2003.
E-MONEY CAPITAL LTD
- Company statusactive
- Company No04861007
- Age22 years 11 months Incorporated 8 August 2003
- Officers3
Address
168 Fulham Road, London, SW10 9PR, England
E-MONEY CAPITAL LTD is an active company incorporated on 8 August 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Capital Allotment Shares
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CANDOLE, Mark Andrew Vully | director | Apr 1953 | 08 Apr 2010 |
| FERRANDO, Jason Simon | director | Nov 1968 | 07 Nov 2016 |
| KENNARD, Jocelyn Mary | director | Feb 1954 | 01 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E-Money Global Ltd | 08 Aug 2022 | |
| Mr Mark Andrew Vully De Candole | Aug 1953 | 30 Jun 2016 |
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Here’s a quick overview of E-MONEY CAPITAL LTD 👀 — a London based business that started in 2003.