Introduction
Watch Company
E
E-MONEY GLOBAL LTD
E-MONEY GLOBAL LTD is an active company incorporated on 18 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. E-MONEY GLOBAL LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13405280
LTD Company
Age
4 Years
Incorporated 18 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
E-MONEY HOLDINGS LTD
From: 18 May 2021To: 24 May 2021
Address
5 Fleet Place London, EC4M 7RD,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DE CANDOLE, Mark Andrew Vully
ActiveFleet Place, LondonEC4M 7RD
Born April 1953
Director
Appointed 18 May 2021
DE CANDOLE, Mark Andrew Vully
Fleet Place, LondonEC4M 7RD
Born April 1953
Director
18 May 2021
Active
FERRANDO, Jason Simon
ActiveFleet Place, LondonEC4M 7RD
Born November 1968
Director
Appointed 30 Sept 2022
FERRANDO, Jason Simon
Fleet Place, LondonEC4M 7RD
Born November 1968
Director
30 Sept 2022
Active
KENNARD, Jocelyn Mary
ActiveFleet Place, LondonEC4M 7RD
Born February 1954
Director
Appointed 30 Sept 2022
KENNARD, Jocelyn Mary
Fleet Place, LondonEC4M 7RD
Born February 1954
Director
30 Sept 2022
Active
LEARMONTH, Jamie Ross
ResignedFleet Place, LondonEC4M 7RD
Born September 1984
Director
Appointed 30 Sept 2022
Resigned 03 Jan 2024
LEARMONTH, Jamie Ross
Fleet Place, LondonEC4M 7RD
Born September 1984
Director
30 Sept 2022
Resigned 03 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jason Simon Ferrando
ActiveFleet Place, LondonEC4M 7RD
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2023
Mr Jason Simon Ferrando
Fleet Place, LondonEC4M 7RD
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2023
Active
Mr Mark Andrew Vully De Candole
ActiveFleet Place, LondonEC4M 7RD
Born April 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2021
Mr Mark Andrew Vully De Candole
Fleet Place, LondonEC4M 7RD
Born April 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2023
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2022