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Swapmoney Ltd

Swapmoney Ltd is an active company incorporated on 8 April 2017 with the registered office located in Birmingham, West Midlands. Swapmoney Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10716785
Private limited company
Age
8 years
Incorporated 8 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (22 days remaining)
Contact
Address
Grosvenor House
St. Pauls Square
Birmingham
B3 1RB
England
Address changed on 24 Feb 2025 (10 months ago)
Previous address was
Telephone
0121 2324652
Email
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1972 • It Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanatate Medical Services Limited
Olamobisi Joseph Fawehinmi is a mutual person.
Active
Solva Consults Ltd
Olamobisi Joseph Fawehinmi is a mutual person.
Active
Brands
Swapmoney
Swapmoney is a financial service provider that facilitates international remittances, allowing individuals and businesses to send and receive money globally.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£72.73K
Decreased by £69.24K (-49%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£100.77K
Decreased by £52.15K (-34%)
Total Liabilities
-£75.32K
Decreased by £53.9K (-42%)
Net Assets
£25.45K
Increased by £1.75K (+7%)
Debt Ratio (%)
75%
Decreased by 9.76% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Abiodun Okono (PSC) Resigned
8 Months Ago on 17 Apr 2025
Abiodun Okono Resigned
8 Months Ago on 17 Apr 2025
Registers Moved To Inspection Address
10 Months Ago on 24 Feb 2025
Inspection Address Changed
10 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Mr Abiodun Okono (PSC) Details Changed
1 Year 4 Months Ago on 31 Aug 2024
Mr Abiodun Okono Details Changed
1 Year 4 Months Ago on 31 Aug 2024
Mr Olamobisi Joseph Fawehinmi Details Changed
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Replacement filing of SH01 - 28/04/23 Statement of Capital gbp 178
Submitted on 22 Dec 2025
Replacement filing of SH01 - 27/10/23 Statement of Capital gbp 190
Submitted on 9 Dec 2025
Replacement filing of SH01 - 28/04/23 Statement of Capital gbp 178
Submitted on 7 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 28 October 2023
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 28 October 2023
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 27 April 2023
Submitted on 31 Oct 2025
Submitted on 31 Oct 2025
Submitted on 31 Oct 2025
Repayment History
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