OpenCompanies

E-Money Ltd

Company number
10301196
Status
Active
Type
Ltd
Incorporated
28 Jul 2016
Nature of business
Financial intermediation not elsewhere classified
Corporate group
E-Money Global Ltd (4 companies)

Registered office

5 Fleet Place
London
EC4M 7RD

Officers

NameRoleAppointedResigned
DE CANDOLE, Mark Andrew Vully Director 28 Jul 2016 31 Oct 2025
KENNARD, Jocelyn Mary Director 10 Nov 2016
FERRANDO, Jason Simon Director 10 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Mark Andrew Vully De Candole Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
28 Jul 2016 14 Sep 2023
E-Money Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2023 8 Aug 2024
E-Money Capital Ltd Ownership Of Shares 75 To 100 Percent 8 Aug 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - 0
31 Dec 2023 £9,125 - - 0
31 Dec 2022 - £61,738 £9,411 3
31 Dec 2021 £9,801 £55,415 £35,153 3
31 Dec 2020 £110,244 £45,839 £19,901 3
31 Dec 2019 £513,499 £35,747 £65,651 3
31 Dec 2018 £88,043 -£224,862 £78,206 3
31 Dec 2017 - -£138,173 £82,582 -

Connections

Owned by

E-Money Ltd → E-Money Capital Ltd → E-Money Global Ltd

Controls

Directors’ other companies

Companies at the same address

Data