Active10301196Private limited companyLondon

E-MONEY LTD

D48/100

Summary

Generated from filed data · no estimates

E-MONEY LTD is an active private limited company (company number 10301196) incorporated on 28 July 2016, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

Key dates

Incorporated: 28 July 201610 yrs ago
First accounts due: 28 April 20183099 days overdue
Confirmation statement due: 11 August 2027in 293 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2016-07-28 (10 years)
−10	Accounts overdueDue 2018-04-28
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 2 other

E-Money Capital Ltd
corporate entity, United Kingdom · since 8 August 2024
- owns 75–100% of shares
75–100%
MA
Mr Mark Andrew Vully De Candole
Individual · since 28 July 2016 · ceased 14 September 2023
- owns 75–100% of shares
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
75–100%
E-Money Capital Ltd
legal person · since 14 September 2023 · ceased 8 August 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

11 Aug 2027Confirmation statement duein 293 days
28 Apr 2018First accounts due3099 days overdue
28 Jul 2016Incorporated

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 28 July 2016 · in Jul 2016.

Reminders for E-MONEY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.