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
3
- 1
Kennard, Jocelyn Mary
Born in February 1959Individual (13 offsprings)Officer
2016-11-10 ~ nowOF - Director → CIF 0 - 2
Ferrando, Jason Simon
Born in November 1968Individual (28 offsprings)Officer 2016-11-10 ~ nowOF - Director → CIF 0 - 3
E-MONEY CAPITAL LTD
- nowBLUE SKY CAPITAL LIMITED - 2004-08-09EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01NETWORK EINSTEIN (UK) LIMITED - 2008-11-18DE CANDOLE FRY LIMITED - 2016-11-16G I G CAPITAL LIMITED - 2012-01-09
168, Fulham Road, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)6,215,551 GBP2024-12-31Person with significant control 2024-08-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
De Candole, Mark Andrew Vully
Born in April 1953Individual (86 offsprings)Officer 2016-07-28 ~ 2025-10-31OF - Director → CIF 0Mr Mark Andrew Vully De Candole
Born in April 1953Individual (86 offsprings)Person with significant control 2016-07-28 ~ 2023-09-14PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
E-MONEY CAPITAL LTD
- nowBLUE SKY CAPITAL LIMITED - 2004-08-09EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01NETWORK EINSTEIN (UK) LIMITED - 2008-11-18DE CANDOLE FRY LIMITED - 2016-11-16G I G CAPITAL LIMITED - 2012-01-09168, Fulham Road, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)6,215,551 GBP2024-12-31Person with significant control2023-09-14 ~ 2024-08-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
E-MONEY LTD
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
9,125 GBP2023-01-01 ~ 2023-12-31
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
-122 GBP2024-01-01 ~ 2024-12-31
-54,844 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
2 GBP2024-12-31
1 GBP2023-12-31
Current Assets
3,409,131 GBP2024-12-31
2,268,756 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,402,360 GBP2024-12-31
-2,261,862 GBP2023-12-31
Net Current Assets/Liabilities
6,771 GBP2024-12-31
6,894 GBP2023-12-31
Total Assets Less Current Liabilities
6,773 GBP2024-12-31
6,895 GBP2023-12-31
Equity
6,773 GBP2024-12-31
6,895 GBP2023-12-31
Related profiles found in government register
- Registered number 10301196
E-MONEY LTD
Info5 Fleet Place, London EC4M 7RDPRIVATE LIMITED COMPANY incorporated on 2016-07-28 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 E-MONEY LTD
SRegistered number missing5 Fleet Place, Fleet Place, London, England, EC4M 7RDLimited CompanyCIF 1E-MONEY LTD
SRegistered number 103011964, Cromwell Place, London, United Kingdom, SW7 2JELimited Company in England And Wales, UkCIF 2 CIF 3
Offspring entities and appointments
Active
24
- 1The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-12-31Person with significant control 2017-04-07 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 2The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2017-04-07 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 3The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-07 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2017-04-11 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2017-04-11 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 6The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-11 ~ dissolvedCIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-11 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2017-04-11 ~ dissolvedCIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-11 ~ dissolvedCIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 10The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Person with significant control 2017-04-11 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more → OE
- 11The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2017-04-11 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 12
EM113 LTD
- nowDCF AR LIMITED - 2018-01-04The Old Chapel Church Street, Coggeshall, Colchester, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2017-01-12 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 13The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Person with significant control 2017-04-19 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 14The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-25 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 15The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-25 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 16The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2017-04-25 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 17The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2017-04-25 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 18The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2017-04-25 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 19The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Person with significant control 2017-04-25 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 205 Fleet Place, Fleet Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-01-31Person with significant control 2018-01-15 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 21Go2 - Ovic, Ocean Way, Southampton, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-01-15 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 22
EM123 LTD
- nowE-MONEY FINANCE LTD - 2018-02-07The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (4 parents)Person with significant control 2017-11-23 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 235 Fleet Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-27 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 24168 Fulham Road, London, EnglandActive Corporate (2 parents)Person with significant control 2025-09-29 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - 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.