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E-Money Ltd

10301196

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 FLEET PLACE, LONDON, EC4M 7RD
Incorporated 28/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Jason Simon Ferrando

director · Since 10/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Ms Jocelyn Mary Kennard

director · Since 10/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

E-Money Capital Ltd

75–100% shares

168, Fulham Road, London, SW10 9PR

Reg: 04861007 · England And Wales · Relevant Legal Entity

Notified 08/08/2024

Former PSCs

Mr Mark Andrew Vully De Candole

Ceased 14/09/2023

E-Money Capital Ltd

Ceased 08/08/2024

CompanyRankvs 11604+ SIC 64999 peers
53

Financial strength54th percentile among SIC peers · 14/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£9k

Annual revenue

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£3.4M

Current Liabilities

£3.4M

Fixed Assets

£2

Profit After Tax

-£122

0avg. employees

Tax at Year End(2021)

Dividends paid-£100k

Balance Sheet

Depreciation£72k
Assets less current liabilities£7k
Prepared with v2025.27.1 micro_entity_frs_105_v1_1_2 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00-£122
20231.00-£55k
20221.04+£6k
20211.12+£10k
20201.26+£10k
20191.48+£261k
20180.63

Derived from filed accounts. Not audited figures.