E-Money Capital Ltd
Reference number: 231680
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
-
Address
168 Fulham Road, London, SW10 9PR, United Kingdom
In the full report: 3 background checks
- When easymoney.com first appeared online, and whether it can receive email
- What kind of line 020 3858 7269 is
- Who else gives the postcode SW10 9PR
Other names (6)
If you were contacted under any of these names, it is this firm.
- easyMoney Trading name: A name it trades under now.
- Blue Sky Capital Ltd Former name: A name it was registered under before.
- de Candole Fry Limited Former name: A name it was registered under before.
- Einstein Asset Management (UK) Limited Former name: A name it was registered under before.
- G I G Capital Limited Former name: A name it was registered under before.
- Network Einstein (UK) Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
- Operating an electronic system in relation to lending
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04861007 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 August 2003 (23 years old)
- Registered office
- 168 Fulham Road, London, SW10 9PR, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jocelyn Mary Kennard | Director | Feb 1954 | 1 Feb 2004 | None |
| Mark Andrew Vully De Candole | Director | Apr 1953 | 8 Apr 2010 | 21 other companies |
| Jason Simon Ferrando | Director | Nov 1968 | 7 Nov 2016 | 19 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 40
- closed down
- 32
- went insolvent
- 2
In the full report: all 40 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£5.18m
+38% from £3.76m
Net assets
£7.13m
+15% from £6.22m
Cash at bank
£1.03m
+33% from £776k
Owed within a year
£1.82m
+12% from £1.62m
The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £2.76m, for the year to 31 December 2021.
Profit before tax
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 04861007. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
E-Money Capital’s history from the FCA register and Companies House, newest first.
2022
8 August 2022
- E-Money Global Ltd took control (75–100% of shares)
- Mark Andrew Vully De Candole stopped being the majority owner
Companies House
2016
18 November 2016
- Changed its registered name from "de Candole Fry Limited"
FCA register
30 June 2016
- Mark Andrew Vully De Candole became the majority owner (50–75% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
11 January 2012
- Changed its registered name from "G I G Capital Limited"
FCA register
2008
26 November 2008
- Changed its registered name from "Network Einstein (UK) Limited"
FCA register
2006
27 March 2006
- Changed its registered name from "Einstein Asset Management (UK) Limited"
FCA register
2004
26 August 2004
- Changed its registered name from "Blue Sky Capital Ltd"
FCA register
17 June 2004
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2003
8 August 2003
- Incorporated at Companies House
Companies House
In the full report: all 39 events
- All 39 events in its history (12 shown here)
- Every director appointment and resignation: 23
Firms connected to E-Money Capital
Other FCA-listed firms that share a director, phone number or address with E-Money Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like E-Money Capital
Other firms of the same type (peer-to-peer lending platform), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on E-Money Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 40 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 39 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk