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The large node is E-Money Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Jamie Ross Learmonth 2021-2024 View profile
- Marc Anthony Harris 2016-2016 View profile
- Charles Anthony Fry 2012-2014 View profile
- Robert Morren Inch Walls 2008-2009 View profile
- Seonaid Mackenzie 2008-2010 View profile
- Anthony John Davenport 2007-2011 View profile
- Glenn Tansey 2004-2005 View profile
- Richard Miles Farley 2003-2005 View profile
- Magdalena Babiarz-Fedorocko 2007-2008 View profile
- Jocelyn Mary Kennard 2005-2007 View profile
- Nicholas Simon Vully De Candole 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- E-Money Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-08
Group
- E-Money Capital LTD
is controlled by E-Money Global LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-08 · source: Companies House PSC register - E-Money Global LTD
is controlled by Mark Andrew Vully De Candole
Evidence
active 25-50% shares, 25-50% voting · notified 2021-05-18 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Vully De Candole.
52 other companies in this group
- 11395472
- Spring View Property Management Limited
- 11385523
- 14501192
- 12952573
- 10715611
- 11397827
- 13848227
- 14789396
- 11028420
- 10730848
- 10720759
- 10739479
- 10444868
- 13273641
- 10720854
- E-Money Services LTD
- E-Money Security Trustee LTD
- 11781449
- 11148947
- 10739491
- 10715548
- 10721056
- E-Money Global LTD
- 12141552
- 10437544
- 10720674
- 10739396
- Dawnwalk Limited
- 11630113
- DE Candole Limited
- 12952596
- 10720879
- 16010108
- 16105756
- 10716040
- 10739653
- 10720898
- 11148882
- 13614866
- 10356434
- 10720960
- 10391707
- 10497042
- Goldplus Limited
- 10720740
- 10739700
- 13808754
- 10739876
- E-Money LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,130,476
- Total assets
- £8,130,476
- Cash
- £1,031,252
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,900,070
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jason Simon Ferrando Director · appointed 2016
- Jocelyn Mary Kennard Director · appointed 2004
- Mark Andrew Vully De Candole Director · appointed 2010
Directors past 6 years
- Jason Simon Ferrando Director · appointed 2016
- Jocelyn Mary Kennard Director · appointed 2004
- Mark Andrew Vully De Candole Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Jason Simon Ferrando Director · appointed 2016
- Jocelyn Mary Kennard Director · appointed 2004
- Mark Andrew Vully De Candole Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04861007
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data