Company Overview
E-Money Capital Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 08 August 2003, so this is a well established company. E-Money Capital Ltd has been in business for 22 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

168 Fulham Road, London, SW10 9PR
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Companies House Data
Company NameE-MONEY CAPITAL LTD
Company Number04861007
Registered Office Address168 Fulham Road
 SW10 9PR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/08/2003
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date05/09/2016
Returns Last Made Up Date08/08/2015
Previous Company NameChanged Date
DE CANDOLE FRY LIMITED16 Nov 2016
G I G CAPITAL LIMITED09 Jan 2012
NETWORK EINSTEIN (UK) LIMITED18 Nov 2008
EINSTEIN ASSET MANAGEMENT (UK) LIMITED01 Mar 2006
Directors & Members
Show Resigned
Mark De Candole - Director
(British, 73 years old, born April 1953)
Appointed 08 April 2010
 Active
Jason Ferrando - Director
(British, 58 years old, born November 1968)
Appointed 07 November 2016
 Active
Jocelyn Kennard - Director
(British, 72 years old, born February 1954)
Appointed 01 February 2004
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark De Candole
9 ASTON HOUSE LIMITED
COIN ASSET MANAGEMENT LTD
COURTSTAND LIMITED
DAWNWALK LIMITED
DC CHELMSFORD LIMITED
DE CANDOLE GROUP LTD
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
DE CANDOLE LIMITED
DE CANDOLE RESIDENTIAL (CLAREVILLE) LIMITED
DE CANDOLE RESIDENTIAL (HEREFORD SQUARE) LIMITED
DELTAGLADE LIMITED
EASYCROWD LTD
E-CROWD LIMITED
GOLDPLUS LIMITED
GRINFIELD STREET LIMITED
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
MANORWALK PROPERTIES LIMITED
MOSSGLADE LIMITED
REGENTVIEW PROPERTIES LIMITED
RESTORATION PARTNERS (ALPERTON) LIMITED
Jason Ferrando
DIGITAL SECURITIES LTD
EM121 LTD
EM122 LTD
EM123 LTD
E-MONEY ASSET MANAGEMENT LTD
E-MONEY FINANCE LTD
E-MONEY FRANCHISE LTD
E-MONEY INVESTMENTS LTD
E-MONEY LTD
E-MONEY SECURITY TRUSTEE LTD
E-MONEY SERVICES LTD
E-POWER INTERNATIONAL LIMITED
FERRANDO HOLDINGS LIMITED
MAYTHORNE FARM MANAGEMENT LTD
MY WAY FINTECH LIMITED
QUICK MONEY LIMITED
REGULATED VENTURES LTD
SPRING VIEW PROPERTY MANAGEMENT LIMITED
TAXI LOANS LIMITED
Jocelyn Kennard
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 14,019 14,019 10,977
Current Assets 2,749,787 2,749,787 2,121,412
Creditors Due Within One Year 321,416 321,416 512,835
Working Cap 2,428,371 2,428,371 1,608,577
Total Assets Less Current Liabilities 2,442,390 2,442,390 1,619,554
Long-term Liabilities 2,372,890 2,372,890 1,550,054
Net Assets 69,500 69,500 69,500
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 69,500 69,500 69,500
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.5% 0.5% 0.5%
Stocks Inventory - - -
Debtors 81.5% 81.5% 77.2%
Cash Bank In Hand 18.0% 18.0% 22.3%
Current Assets 99.5% 99.5% 99.5%
Creditors Due Within One Year 11.6% 11.6% 24.0%
Net Current Assets Liabilities 87.9% 87.9% 75.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 2.5% 2.5% 3.3%
Capital Employed - - -
Total Assets Less Current Liabilities 88.4% 88.4% 76.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 8.6 8.6 4.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 2,763,806 2,763,806 2,132,389
Debt 2,694,306 2,694,306 2,062,889
Net Assets/Debt 69,500 69,500 69,500

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 17 August 2025 with no updates
Confirmation statement made on 17 August 2024 with no updates
Cessation of Mark Andrew Vully De Candole as a person with significant control on 8 August 2022
Notification of E-Money Global Ltd as a person with significant control on 8 August 2022
Termination of appointment of Jamie Ross Learmonth as a director on 2 January 2024
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 168 Fulham Road London SW10 9PR on 22 September 2023
Confirmation statement made on 17 August 2023 with no updates
Amended accounts for a small company made up to 31 December 2022
Confirmation statement made on 17 August 2022 with updates
Statement of capital on 3 January 2023
Statement by Directors
Solvency Statement dated 08/12/22
Resolutions
Change of details for Mr Mark Andrew Vully De Candole as a person with significant control on 15 February 2022
Confirmation statement made on 17 February 2022 with updates
Confirmation statement made on 30 June 2021 with updates
Appointment of Mr Jamie Ross Learmonth as a director on 5 May 2021
Statement of capital following an allotment of shares on 15 February 2021
Confirmation statement made on 16 February 2021 with updates
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