E-MONEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-money Ltd. The company was founded 8 years ago and was given the registration number 10301196. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	E-MONEY LTD
Company Number	:	10301196
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 Fleet Place, London, England, EC4M 7RD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Fleet Place, London, England, EC4M 7RD	Director	28 July 2016	Active
5, Fleet Place, London, England, EC4M 7RD	Director	10 November 2016	Active
5, Fleet Place, London, England, EC4M 7RD	Director	10 November 2016	Active

People with Significant Control

E-Money Capital Ltd
Notified on	:	14 September 2023
Status	:	Active
Country of residence	:	England
Address	:	168, Fulham Road, London, England, SW10 9PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Andrew Vully De Candole
Notified on	:	28 July 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Country of residence	:	England
Address	:	5, Fleet Place, London, England, EC4M 7RD
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)