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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 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
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 (4 months remaining)
Contact
Address
Grosvenor House
St. Pauls Square
Birmingham
B3 1RB
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was
Telephone
0121 2324652
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1972 • It Consultant
Director • It Consultant • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bukono Consult Limited
Abiodun Okono is a mutual person.
Active
Sanatate Medical Services Limited
Olamobisi Joseph Fawehinmi is a mutual person.
Active
Solva Consults Ltd
Olamobisi Joseph Fawehinmi is a mutual person.
Active
Labini Holdings Limited
Abiodun Okono is a mutual person.
Dissolved
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
Abiodun Okono (PSC) Resigned
4 Months Ago on 17 Apr 2025
Abiodun Okono Resigned
4 Months Ago on 17 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 24 Feb 2025
Inspection Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Abiodun Okono (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Mr Abiodun Okono Details Changed
1 Year Ago on 31 Aug 2024
Mr Olamobisi Joseph Fawehinmi Details Changed
1 Year Ago on 31 Aug 2024
Mr Olamobisi Joseph Fawehinmi Details Changed
1 Year Ago on 31 Aug 2024
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Documents
Cessation of Abiodun Okono as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Abiodun Okono as a director on 17 April 2025
Submitted on 17 Apr 2025
Register inspection address has been changed to 8 Worcester Close Worcester Close Sutton Coldfield B75 5UA
Submitted on 24 Feb 2025
Register(s) moved to registered inspection location 8 Worcester Close Worcester Close Sutton Coldfield B75 5UA
Submitted on 24 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Abiodun Okono as a person with significant control on 31 August 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Olamobisi Joseph Fawehinmi on 31 August 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Olamobisi Joseph Fawehinmi on 31 August 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Abiodun Okono on 31 August 2024
Submitted on 13 Nov 2024
Repayment History
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