E-MONEY CAPITAL LTD

E-MONEY CAPITAL LTD is an active private limited company, incorporated on 8 August 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. E-MONEY CAPITAL LTD has five previous names, the most recent of which was DE CANDOLE FRY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	168 FULHAM ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW10 9PR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 16/11/2016 onwards:

E-MONEY CAPITAL LTD

From 09/01/2012 to 16/11/2016:

DE CANDOLE FRY LIMITED

From 18/11/2008 to 09/01/2012:

G I G CAPITAL LIMITED

From 01/03/2006 to 18/11/2008:

NETWORK EINSTEIN (UK) LIMITED

From 09/08/2004 to 01/03/2006:

EINSTEIN ASSET MANAGEMENT (UK) LIMITED

Prior to 09/08/2004:

BLUE SKY CAPITAL LIMITED

Directors

(The company's officers)

MR MARK ANDREW VULLY DE CANDOLE

(~71 year old British national)

14 THE GATEWAYS, SPRIMONT PLACE, LONDON, SW3 3JA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2010

MR JASON SIMON FERRANDO

(~55 year old British national)

BELL HOUSE 46 SWAN STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/2016

JOCELYN MARY KENNARD

(~70 year old British national)

1 THE OLD SCHOOL HOUSE SOUTH HARTING, PETERSFIELD, WEST SUSSEX, GU31 5QD

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2004

Shareholders

(Persons of Significant Control)

Mr Mark Andrew Vully De Candole

(~70 year old British national)

168, Fulham Road, London, SW10 9PR, England

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

DE CANDOLE LIMITED

MR MARK ANDREW VULLY DE CANDOLE

E-MONEY FINANCE LTD

MR JASON SIMON FERRANDO

E-MONEY LTD

MR JASON SIMON FERRANDO

E-MONEY SECURITY TRUSTEE LTD

MR JASON SIMON FERRANDO

E-POWER INTERNATIONAL LIMITED

MR JASON SIMON FERRANDO

QUICK MONEY LIMITED

MR JASON SIMON FERRANDO

TAXI LOANS LIMITED

MR JASON SIMON FERRANDO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)