E-MONEY CAPITAL LTD

Active - Accounts Filed

General Information

NAME
E-MONEY CAPITAL LTD

COMPANY NUMBER
04861007

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
08/08/2003 (21 years and 3 months old)

WEBSITE
easymoney.com

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/01/2012 16/11/2016
DE CANDOLE FRY LIMITED
View all previous names

REGISTERED ADDRESS

168 FULHAM ROAD
LONDON
SW10 9PR

Telephone: 02038587269
TPS: No

TRADING ADDRESSES

168 Fulham Road
LONDON
SW10 9PR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£652k

31.25%

NET WORTH

£3.4M

41.05%

TOTAL LIABILITIES

£1.4M

337.12%

NET ASSETS

£3.4M

41.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E-MONEY CAPITAL LTD	Active - Accounts Filed	View Report
E-MONEY FINANCE LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 05/01/2024	Event: Jamie Ross Learmonth (928284814) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£652k

31.25%

NET WORTH

£3.4M

41.05%

TOTAL LIABILITIES

£1.4M

337.12%

NET ASSETS

£3.4M

41.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E-MONEY GLOBAL LTD	Owned: 95.97 %	Shares: 490,000	Price per share: £0.10	Total Value: £49,000.00
E-MONEY GLOBAL LTD	Owned: 3.45 %	Shares: 175,950	Price per share: £0.01	Total Value: £1,759.50
E-MONEY GLOBAL LTD	Owned: 0.57 %	Shares: 28,940	Price per share: £0.01	Total Value: £289.40
E-MONEY GLOBAL LTD	Owned: 0.02 %	Shares: 10,750	Price per share: £0.00	Total Value: £10.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jocelyn Mary Kennard 01/02/2004 - Present (20 years and 9 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Andrew Vully De Candole 08/04/2010 - Present (14 years and 7 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Jason Simon Ferrando 07/11/2016 - Present (8years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
SWIFT INCORPORATIONS LIMITED 08/08/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Nicholas Simon Vully De Candole Director: 08/08/2003 - 31/08/2005 (2years) Secretary: 08/08/2003 - 31/08/2005 (2years) Born in Apr 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 6 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E-MONEY CAPITAL LTD	Active - Accounts Filed	View Report
E-MONEY FINANCE LTD	Company is dissolved	View Report
E-MONEY LTD	Active - Accounts Filed	View Report
EM111 LTD	Company is dissolved	View Report
EM113 LTD	Active - Accounts Filed	View Report
EM114 LTD	Company is dissolved	View Report
EM120 LTD	Company is dissolved	View Report
E-MONEY SECURITY TRUSTEE LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 05/01/2024	Event: Jamie Ross Learmonth (928284814) has left the board
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Board Member Jamie Ross Learmonth (928284814) Appointed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: Jocelyn Mary Kennard (910702016) has left the board
Date: 21/11/2018	Event: New Board Member Jocelyn Mary Kennard (925260827) Appointed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 25/03/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 09/11/2016	Event: New Board Member Jason Simon Ferrando (921372170) Appointed
Date: 04/11/2016	Event: Marc Anthony Harris (911126269) has left the board
Date: 04/09/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: New Board Member Marc Anthony Harris (911126269) Appointed
Date: 18/04/2016	Event: New Accounts filed
Date: 16/03/2016	Event: Change in Reg. Office
Date: 02/09/2015	Event: New Annual Return filed
Date: 03/05/2015	Event: New Accounts filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 05/05/2014	Event: New Accounts filed

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E-MONEY CAPITAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£652k

£3.4M

£1.4M

£3.4M

People Overview

3

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£652k

£3.4M

£1.4M

£3.4M

Accounts

People Overview

3

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™