Company information:
E-Money Capital Ltd (No: 04861007)
Address: 168 FULHAM ROAD, LONDON, SW10 9PR, ENGLAND
Status: Active
Incorporated: 08-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK ANDREW VULLY DE CANDOLE ( DOB: Apr-1953 From: Apr-2010 )
Current Director: JASON SIMON FERRANDO ( DOB: Nov-1968 From: Nov-2016 )
Current Director: JOCELYN MARY KENNARD ( DOB: Feb-1954 From: Feb-2004 )
Resigned Director: ANTHONY JOHN DAVENPORT ( DOB: May-1943 From: Dec-2007 To: Jul-2011 )
Resigned Director: NICHOLAS SIMON VULLY DE CANDOLE ( DOB: Apr-1969 From: Aug-2003 To: Aug-2005 )
Resigned Director: RICHARD MILES FARLEY ( DOB: Jan-1969 From: Aug-2003 To: Aug-2005 )
Resigned Director: CHARLES ANTHONY FRY ( DOB: Jan-1940 From: Feb-2012 To: Feb-2014 )
Resigned Director: MARC ANTHONY HARRIS ( DOB: Mar-1975 From: Jul-2016 To: Nov-2016 )
Resigned Director: JAMIE ROSS LEARMONTH ( DOB: Sep-1984 From: May-2021 To: Jan-2024 )
Resigned Director: SEONAID MACKENZIE ( DOB: Nov-1961 From: Mar-2008 To: Jul-2010 )
Resigned Director: GLENN TANSEY ( DOB: Jan-1968 From: Nov-2004 To: Apr-2005 )
Resigned Director: ROBERT MORREN INCH WALLS ( From: May-2008 To: May-2009 )
Resigned Secretary: MAGDALENA BABIARZ-FEDOROCKO ( DOB: Sep-1972 From: Oct-2007 To: Apr-2008 )
Resigned Secretary: NICHOLAS SIMON VULLY DE CANDOLE ( DOB: Apr-1969 From: Aug-2003 To: Aug-2005 )
Resigned Secretary: JOCELYN MARY KENNARD ( DOB: Feb-1959 From: Aug-2005 To: Oct-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Mr Mark Andrew Vully De Candole, 168 Fulham Road, London, SW10 9PR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||||
Fixed assets | 187,752 | 303,311 | 283,215 | 164,735 | 44,074 | 10,977 | 14,019 | 8,004 | 0.0,187752.0,0.0,303311.0,0.0,283215.0,0.0,164735.0,0.0,44074.0,10977.0,14019.0,8004.0 | |||||
Current assets | 65,722 | 105,698 | 1,361,271 | 1,644,060 | 891,511 | 1,281,235 | 2,121,412 | 3,403,787 | 4,821,536 | 65722.0,105698.0,0.0,1361271.0,0.0,1644060.0,0.0,891511.0,0.0,1281235.0,2121412.0,3403787.0,4821536.0 | ||||
Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||||
Net current assets (liabilities) | 45,122 | -29,841 | 931,881 | 1,330,553 | 542,770 | 1,021,967 | 1,608,577 | 2,428,371 | 3,416,558 | 45122.0,-29841.0,0.0,931881.0,0.0,1330553.0,0.0,542770.0,0.0,1021967.0,1608577.0,2428371.0,3416558.0 | ||||
Total assets less current liabilities | 45,122 | 157,911 | 1,235,192 | 1,066,041 | 1,619,554 | 2,442,390 | 3,424,562 | 45122.0,157911.0,0.0,1235192.0,0.0,0.0,0.0,0.0,0.0,1066041.0,1619554.0,2442390.0,3424562.0 | ||||||
Net assets (liabilities) | 45,122 | 157,911 | 1,235,192 | 1,613,768 | 707,505 | 1,023,140 | 1,584,920 | 2,417,389 | 3,409,607 | 45122.0,157911.0,0.0,1235192.0,0.0,1613768.0,0.0,707505.0,0.0,1023140.0,1584920.0,2417389.0,3409607.0 | ||||
Equity / share capital and reserves | 45,122 | 157,911 | 157,910 | 1,235,192 | 1,235,192 | 1,613,768 | 1,613,768 | 707,505 | 707,505 | 1,023,140 | 1,584,920 | 2,417,389 | 3,409,607 | 45122.0,157911.0,157910.0,1235192.0,1235192.0,1613768.0,1613768.0,707505.0,707505.0,1023140.0,1584920.0,2417389.0,3409607.0 |