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SWAPMONEY LTD Active

Software


Contact information


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Financial statements of SWAPMONEY LTD

According to SWAPMONEY LTD latest financial report submitted on 2025-04-30, the company has a Cash of £164,031.00, Total-Assets of £176,435.00 while the Working-Capital is -£65,383.00. Compared with the previous year, the company reported a Cash increase of 99.06%, which is an equivalent of -162494. At the same time, the Total-Assets went up by 99.13%, or by -174898.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -65383

Total Liabilities

SWAPMONEY LTD Business Credit Report

A Business Credit Report for SWAPMONEY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SWAPMONEY LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SWAPMONEY LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SWAPMONEY LTD Directors and key executives

SWAPMONEY LTD currently employs 14 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

14

100%

1y growth

100%

2y growth

Management Level


50

Middle

Employee Job Title Email Phone Country
Olamobisi Fawehinmi Director
-
- GB
Olamobisi Fawehinmi Company Secretary
-
- GB
Olatunji Olakulehin Senior Software Engineer
-
- GB
Tobi Denagan Senior Software Engineer
************@swap-money.com
- GB

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SWAPMONEY LTD Ownership and Group Structure

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SWAPMONEY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SWAPMONEY LTD. One of of major shareholders of SWAPMONEY LTD is OLAMOBISI JOSEPH FAWEHINMI, which owns 128 ORDINARY shares, with a total value of 128 GBP and ABIODUN OKONO, which owns 25 ORDINARY shares, with a total value of 25 GBP and EZEKIEL OSOBU, which owns 9 ORDINARY shares, with a total value of 9 GBP and DARE ONI, which owns 4 ORDINARY shares, with a total value of 4 GBP and OLADELE FASUNHANMI, which owns 4 ORDINARY shares, with a total value of 4 GBP.


Name Quantity Share Type Value
OLAMOBISI JOSEPH FAWEHINMI
128 ORDINARY 128 GBP
ABIODUN OKONO
25 ORDINARY 25 GBP
EZEKIEL OSOBU
9 ORDINARY 9 GBP
DARE ONI
4 ORDINARY 4 GBP
OLADELE FASUNHANMI
4 ORDINARY 4 GBP

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SWAPMONEY LTD competitors:

Top 5 similar companies of SWAPMONEY LTD are ARGENTEX GROUP PLC, NORTHERN VENTURE TRUST PLC, JARVIS SECURITIES PLC, LMS CAPITAL PLC, THE MERCANTILE INVESTMENT TRUST PLC. View and export all the competitor list of SWAPMONEY LTD by upgrading your account here.


ARGENTEX GROUP PLC


Revenue
50,300,000.0
Age
7 years
Employees
199
Industry
View Financial Services
Website
View https://www.a************

NORTHERN VENTURE TRUST PLC


Revenue
-966,000.0
Age
31 years
Employees
1-10
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/i**********************

JARVIS SECURITIES PLC


Revenue
17,850,462.0
Age
22 years
Employees
56
Industry
View Financial Services
Website
View http://www.jarviss****************

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

THE MERCANTILE INVESTMENT TRUST PLC


Revenue
66,227,000.0
Age
142 years
Employees
39
Industry
View Financial Services
Website
View https://mercan*************

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SWAPMONEY LTD news & activities:


Employees

SWAPMONEY LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 14.

uk.globaldatabase.com

2025-04-30

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Frequently Asked Questions regarding SWAPMONEY LTD


Where is SWAPMONEY LTD registered office?

SWAPMONEY LTD is located at Grosvenor House St. Pauls Square, United Kingdom.

How can I contact SWAPMONEY LTD?

You can call SWAPMONEY LTD at the following number +441212******

What is the website of SWAPMONEY LTD?

SWAPMONEY LTD website is http://www.swap-money.com/

How many people work at SWAPMONEY LTD?

According to the latest account statement, there are currently 14 of employees working for SWAPMONEY LTD.

What is the Business Credit Score of SWAPMONEY LTD and how reliable is the company?

In order to check the business credit score of SWAPMONEY LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SWAPMONEY LTD pay their invoices on time?

By requesting a Business Credit Report for SWAPMONEY LTD, you will be able to gain more insights about the SWAPMONEY LTD payment trends.

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