ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sway Money Ltd

Sway Money Ltd is an active company incorporated on 20 December 2021 with the registered office located in London, Greater London. Sway Money Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13808531
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
483 Green Lanes
London
N13 4BS
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 483 483 Green Lanes London N13 4BS England
Telephone
07401 075063
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • American • Lives in UK • Born in May 1993
Director • PSC • Chief Product Officer, Sway Money • Dutch • Lives in Portugal • Born in Aug 1992
Director • PSC • Chief Executive Officer, Sway Money • Brazilian • Lives in Portugal • Born in Oct 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Brands
Sway
Sway is a payments app for small businesses that allows them to accept card and bank payments.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£277.41K
Increased by £261.07K (+1599%)
Total Liabilities
-£2.7K
Decreased by £124.45K (-98%)
Net Assets
£274.71K
Increased by £385.52K (-348%)
Debt Ratio (%)
1%
Decreased by 777.54% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Mr. Marco Aurelio Nunes Mattos De Brito (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Isaac Skees Hinman (PSC) Details Changed
3 Years Ago on 25 Feb 2022
Marco Aurelio Nunes Mattos De Brito (PSC) Appointed
3 Years Ago on 7 Feb 2022
Mr. Marco Aurelio Nunes Mattos De Brito Appointed
3 Years Ago on 7 Feb 2022
Get Credit Report
Discover Sway Money Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 9 Aug 2023
Resolutions
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 12 Apr 2023
Statement of capital following an allotment of shares on 21 February 2023
Submitted on 2 Mar 2023
Second filing of a statement of capital following an allotment of shares on 25 February 2022
Submitted on 9 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year