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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kennard, Jocelyn Mary
    Born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferrando, Jason Simon
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    De Candole, Mark Andrew Vully
    Born in April 1953
    Individual (86 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ now
    OF - Director → CIF 0
  • 4
    E-MONEY HOLDINGS LTD - 2021-05-24
    icon of address5, 5 Fleet Place, London, Lonson, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    199,871 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Tansey, Glenn
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Fry, Charles Anthony
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-10-25
    OF - Director → CIF 0
    Fry, Charles Anthony
    Company Director born in January 1940
    Individual (4 offsprings)
    icon of calendar 2012-02-13 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Mackenzie, Seonaid
    Investment Advisor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Harris, Marc Anthony
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Babiarz-fedorocko, Magdalena
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 6
    Farley, Richard Miles
    Operations Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Kennard, Jocelyn Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 8
    Learmonth, Jamie Ross
    Technology Officer born in September 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    De Candole, Nicholas Simon Vully
    Property Investor born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2005-08-31
    OF - Director → CIF 0
    De Candole, Nicholas Simon Vully
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 10
    Mr Mark Andrew Vully De Candole
    Born in August 1953
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-08-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Walls, Robert Morren Inch
    Accountant Acma born in March 1981
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Davenport, Anthony John
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2011-07-07
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E-MONEY CAPITAL LTD

Previous names
BLUE SKY CAPITAL LIMITED - 2004-08-09
EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
DE CANDOLE FRY LIMITED - 2016-11-16
G I G CAPITAL LIMITED - 2012-01-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-3,929,894 GBP2024-01-01 ~ 2024-12-31
-4,181,992 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
322,607 GBP2024-01-01 ~ 2024-12-31
241,721 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-477 GBP2024-01-01 ~ 2024-12-31
-603 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,755,944 GBP2024-01-01 ~ 2024-12-31
2,097,084 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-950,000 GBP2024-01-01 ~ 2024-12-31
-354,866 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,805,944 GBP2024-01-01 ~ 2024-12-31
1,742,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,184 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
8,002 GBP2024-12-31
8,004 GBP2023-12-31
Fixed Assets
10,186 GBP2024-12-31
8,004 GBP2023-12-31
Debtors
7,250,867 GBP2024-12-31
4,169,530 GBP2023-12-31
Cash at bank and in hand
775,657 GBP2024-12-31
652,006 GBP2023-12-31
Current Assets
8,026,524 GBP2024-12-31
4,821,536 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,404,978 GBP2023-12-31
Net Current Assets/Liabilities
6,405,365 GBP2024-12-31
3,416,558 GBP2023-12-31
Total Assets Less Current Liabilities
6,415,551 GBP2024-12-31
3,424,562 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,955 GBP2023-12-31
Net Assets/Liabilities
6,215,551 GBP2024-12-31
3,409,607 GBP2023-12-31
Equity
Called up share capital
69,500 GBP2024-12-31
69,500 GBP2023-12-31
Share premium
1,515,420 GBP2024-12-31
1,515,420 GBP2023-12-31
Retained earnings (accumulated losses)
4,630,631 GBP2024-12-31
1,824,687 GBP2023-12-31
Equity
6,215,551 GBP2024-12-31
3,409,607 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
365,209 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
365,209 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,645 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
461 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,184 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
8,002 GBP2024-12-31
8,004 GBP2023-12-31
Amounts Owed By Related Parties
3,272,358 GBP2024-12-31
Current
2,111,861 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,978,509 GBP2024-12-31
2,057,669 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,250,867 GBP2024-12-31
Current, Amounts falling due within one year
4,169,530 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,940 GBP2024-12-31
92,333 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1,003 GBP2023-12-31
Corporation Tax Payable
Current
540,018 GBP2024-12-31
354,866 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,412 GBP2024-12-31
151,138 GBP2023-12-31
Other Creditors
Current
977,788 GBP2024-12-31
794,990 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
14,955 GBP2023-12-31
Equity
Called up share capital
69,500 GBP2024-12-31
69,500 GBP2023-12-31
Related profiles found in government register
  • E-MONEY CAPITAL LTD
    Info
    BLUE SKY CAPITAL LIMITED - 2004-08-09
    EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2004-08-09
    NETWORK EINSTEIN (UK) LIMITED - 2004-08-09
    DE CANDOLE FRY LIMITED - 2004-08-09
    G I G CAPITAL LIMITED - 2004-08-09
    Registered number 04861007
    icon of address168 Fulham Road, London SW10 9PR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • E-MONEY CAPITAL LTD
    S
    Registered number missing
    icon of address168, Fulham Road, London, England, SW10 9PR
    Limited Company
    CIF 1
  • E-MONEY CAPITAL LTD
    S
    Registered number 04861007
    icon of address168, Fulham Road, London, England, SW10 9PR
    Relevant Legal Entity in England And Wales, United Kingdom
    CIF 2
  • E-MONEY CAPITAL LTD
    S
    Registered number 04861007
    icon of address5, 5, Fleet Place, London, United Kingdom, EC4M 7RD
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5 Fleet Place, Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address5 Fleet Place, 5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5 Fleet Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    6,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Old Chapel Church Street, Coggeshall, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    EUROEX CAPITAL LTD - 2022-03-11
    APP DIGITAL LTD - 2018-10-12
    CLOVERBAY LIMITED - 2018-10-03
    icon of address158 - 164 Fulham Road 188 - 164 Fulham Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    EM113 LTD
    - now
    DCF AR LIMITED - 2018-01-04
    icon of addressThe Old Chapel Church Street, Coggeshall, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 10
    EM123 LTD
    - now
    E-MONEY FINANCE LTD - 2018-02-07
    icon of addressThe Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    icon of address5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address5 Fleet Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    6,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-14 ~ 2024-08-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.