Menna Overview

Here’s a quick overview of E-MONEY LTD 👀 — a London based business that started in 2016.

E-MONEY LTD

  • Company statusactive
  • Company No10301196
  • Age10 years Incorporated 28 July 2016
  • Officers2

Address

5 Fleet Place, London, EC4M 7RD, England

E-MONEY LTD is an active company incorporated on 28 July 2016 and based in London, England. The company was registered 10 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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

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Termination Director Company With Name Termination Date

8 Months Ago on 04 Nov 2025

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Gazette Filings Brought Up To Date

11 Months Ago on 06 Aug 2025

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Gazette Notice Compulsory

11 Months Ago on 05 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 13 May 2025

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Notification Of A Person With Significant Control

1 Year Ago on 09 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 09 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 31 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 15 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 15 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Mar 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 28 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 Feb 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 11 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 02 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 18 Mar 2020

finance
Accounts With Accounts Type Full

7 Years Ago on 10 May 2019

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Confirmation Statement With No Updates

7 Years Ago on 13 Mar 2019

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 21 Mar 2018

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Confirmation Statement With No Updates

8 Years Ago on 21 Feb 2018

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Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 15 Sep 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FERRANDO, Jason Simondirector Nov 196810 Nov 2016
KENNARD, Jocelyn Marydirector Feb 195910 Nov 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
E-Money Capital Ltd 08 Aug 2024
E-Money Capital Ltd 14 Sept 2023
Mr Mark Andrew Vully De Candole Apr 195328 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.