Swapmoney Ltd is a private limited company situated at Grosvenor House, St. Pauls Square, Birmingham B3 1RB. Incorporated on 2017-04-08, this 7-year-old company is run by 2 directors and 1 secretary.
Director Abiodun O., appointed on 29 July 2020. Director Olamobisi F., appointed on 08 April 2017.
As far as secretaries are concerned, we can name: Olamobisi F., appointed on 08 April 2017.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "web portals" (Standard Industrial Classification: 63120).
The latest confirmation statement was sent on 2023-02-08 and the date for the next filing is 2024-02-22. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Grosvenor House |
| Office Address2 | St. Pauls Square |
| Town | Birmingham |
| Post code | B3 1RB |
| Country of origin | United Kingdom |
| Registration Number | 10716785 |
| Date of Incorporation | Sat, 8th Apr 2017 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 29 July 2020
Position: Secretary
Appointed: 08 April 2017
Position: Director
Appointed: 08 April 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Olamobisi F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kanayo E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Olamobisi F.
| Notified on | 8 April 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Kanayo E.
| Notified on | 8 April 2017 |
| Ceased on | 31 March 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 013 | 1 537 | 172 | 79 384 |
| Net Assets Liabilities | -911 | -7 862 | -11 211 | -73 513 |
| Property Plant Equipment | 4 417 | |||
| Other | ||||
| Version Production Software | 2 020 | 2 021 | ||
| Accrued Liabilities | 98 985 | |||
| Accumulated Amortisation Impairment Intangible Assets | 8 407 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 472 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 889 | |||
| Average Number Employees During Period | 3 | |||
| Bank Borrowings | 35 000 | |||
| Creditors | 1 924 | 9 399 | 11 383 | 139 127 |
| Fixed Assets | 21 230 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 8 407 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 472 | |||
| Intangible Assets | 16 813 | |||
| Intangible Assets Gross Cost | 25 220 | |||
| Loans From Directors | 1 624 | 9 099 | 11 083 | 39 142 |
| Net Current Assets Liabilities | -911 | -7 862 | -11 211 | -59 743 |
| Other Creditors | 300 | 300 | 300 | 1 000 |
| Property Plant Equipment Gross Cost | 5 889 | |||
| Total Additions Including From Business Combinations Intangible Assets | 25 220 | |||
| Total Assets Less Current Liabilities | -11 211 | -38 513 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 8, 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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