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
    Accountant born in February 1959
    Individual (13 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 2
    De Candole, Mark Andrew Vully
    Company Director born in April 1953
    Individual (89 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Ferrando, Jason Simon
    Director born in November 1968
    Individual (27 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    168, Fulham Road, London, England
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2024-08-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Mark Andrew Vully De Candole
    Born in April 1953
    Individual (89 offsprings)
    Person with significant control
    2016-07-28 ~ 2023-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    168, Fulham Road, London, England
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2023-09-14 ~ 2024-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

E-MONEY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
9,125 GBP2023-01-01 ~ 2023-12-31
6,455 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-71,731 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,201 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-54,844 GBP2023-01-01 ~ 2023-12-31
6,323 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
2,268,756 GBP2023-12-31
1,580,675 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,261,862 GBP2023-12-31
-1,518,938 GBP2022-12-31
Net Current Assets/Liabilities
6,894 GBP2023-12-31
61,737 GBP2022-12-31
Total Assets Less Current Liabilities
6,895 GBP2023-12-31
61,738 GBP2022-12-31
Equity
6,895 GBP2023-12-31
61,738 GBP2022-12-31
Related profiles found in government register
  • E-MONEY LTD
    Info
    Registered number 10301196
    5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2016-07-28 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • E-MONEY LTD
    S
    Registered number missing
    5 Fleet Place, Fleet Place, London, England, EC4M 7RD
    Limited Company
    CIF 1
  • E-MONEY LTD
    S
    Registered number 10301196
    4, Cromwell Place, London, United Kingdom, SW7 2JE
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    EM113 LTD
    - now
    DCF AR LIMITED - 2018-01-04
    The Old Chapel Church Street, Coggeshall, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ 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
  • 18
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    5 Fleet Place, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    Go2 - Ovic, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    EM123 LTD
    - now
    E-MONEY FINANCE LTD - 2018-02-07
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 23
    5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.