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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
History Chart

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