Company · Colchester
E-Money Security Trustee LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Mark Andrew Vully De Candole 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/01/2018
- Registered office
- Colchester
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 Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-09
Group
- E-Money Security Trustee LTD
is controlled by E-Money Capital LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-09 · source: Companies House PSC register - 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
- E-Money Capital LTD
- 14789396
- 11028420
- 10730848
- 10720759
- 10739479
- 10444868
- 13273641
- 10720854
- E-Money Services 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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
2 directors on the board
- Jason Simon Ferrando Director · appointed 2018
- Jocelyn Mary Kennard Director · appointed 2018
Directors past 6 years
- Jason Simon Ferrando Director · appointed 2018
- Jocelyn Mary Kennard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jason Simon Ferrando Director · appointed 2018
- Jocelyn Mary Kennard Director · appointed 2018
Left in the last 12 months
- Mark Andrew Vully De Candole Director · appointed 2018 · resigned 2025
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
- 11141455
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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