E-MONEY CAPITAL LTD

Reference number: 231680

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • easyMoney

Company details

From the company's Companies House record.

Company number
04861007
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)

Current directors and secretaries

Name Role Born Appointed
Jocelyn Mary Kennard Director Feb 1954 1 Feb 2004
Mark Andrew Vully De Candole Director Apr 1953 8 Apr 2010
Jason Simon Ferrando Director Nov 1968 7 Nov 2016

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Arranging (bringing about) deals in investments
  • Credit Broking
  • Debt Administration
  • Debt-collecting
  • Making arrangements with a view to transactions in investments
  • Operating an electronic system in relation to lending

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 5 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Blue Sky Capital Ltd
  • de Candole Fry Limited
  • Einstein Asset Management (UK) Limited
  • G I G Capital Limited
  • Network Einstein (UK) Limited

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Common questions

Frequently asked questions

Is E-MONEY CAPITAL LTD FCA authorised?
Yes, E-MONEY CAPITAL LTD (FRN 231680) is authorised by the FCA to carry out regulated activities.
Is my money safe with E-MONEY CAPITAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about E-MONEY CAPITAL to the Financial Ombudsman Service, free of charge.
Is E-MONEY CAPITAL a scam or clone?
E-MONEY CAPITAL is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is E-MONEY CAPITAL's Firm Reference Number (FRN)?
E-MONEY CAPITAL's FRN is 231680. You can verify it on the FCA register.