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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Morro, William Charles
    Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Nicola Ann
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2018-11-15 ~ 2020-02-15
    OF - Director → CIF 0
  • 3
    Mcintosh, Gordon Manley
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Hazell, Ralph Douglas
    It born in October 1971
    Individual (17 offsprings)
    Officer
    2007-01-02 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Morrison, Nicola
    Individual (14 offsprings)
    Officer
    2007-01-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Proksa, Richard Victor
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2016-01-12
    OF - Director → CIF 0
  • 7
    Pritchard, Gregory Forshaw
    Chartered Accountant born in January 1958
    Individual (14 offsprings)
    Officer
    2012-04-19 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Harrison, Jonathan Charles
    Chartered Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    2009-07-28 ~ 2010-08-26
    OF - Director → CIF 0
  • 9
    Newall, Graham Roger
    Banker born in July 1955
    Individual (30 offsprings)
    Officer
    2009-07-28 ~ 2010-11-16
    OF - Director → CIF 0
  • 10
    Niven, Craig Lees Baxter
    Investment Banker born in October 1956
    Individual (27 offsprings)
    Officer
    2013-12-02 ~ 2018-10-30
    OF - Director → CIF 0
  • 11
    Fitt, Nicholas
    Consultant born in July 1966
    Individual (1 offspring)
    Officer
    2020-02-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2009-07-06 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 13
    MONEYSWAP LIMITED 06038911
    13/15, 13/15 Giro's Passage, Gibraltar, Gibraltar
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEYSWAP LIMITED

Period: 2007-01-02 ~ 2022-05-31
Company number: 06038911
Registered name
MONEYSWAP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
60,588 GBP2019-04-01 ~ 2020-03-31
Raw materials and consumables used in the production process
-28,545 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
23,171 GBP2019-04-01 ~ 2020-03-31
7,186 GBP2018-04-01 ~ 2019-03-31
Current Assets
1,331,293 GBP2020-03-31
Creditors
Amounts falling due within one year
-2,086 GBP2019-03-31
Net Current Assets/Liabilities
1,352,377 GBP2020-03-31
-2,086 GBP2019-03-31
Total Assets Less Current Liabilities
1,352,377 GBP2020-03-31
-2,086 GBP2019-03-31
Creditors
Amounts falling due after one year
-1,331,293 GBP2020-03-31
Net Assets/Liabilities
16,227 GBP2020-03-31
-6,943 GBP2019-03-31
Equity
16,227 GBP2020-03-31
-6,943 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • MONEYSWAP LIMITED
    Info
    Registered number 06038911
    1 Burwood Place, London W2 2UT
    PRIVATE LIMITED COMPANY incorporated on 2007-01-02 and dissolved on 2022-05-31 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MONEYSWAP PLC
    S
    Registered number 96229
    13/15, 13/15 Giro's Passage, Gibraltar, Gibraltar, GX11 1 AA
    Plc in Companies House Gibraltar, Gibraltar
    CIF 1
  • MONEYSWAP PLC
    S
    Registered number 96229
    13/15, 13/15 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA
    Plc in Companies House Gibraltar, Gibraltar
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MONEYSWAP FX LTD
    - now 06477510
    MONEYSWAP CARDS LIMITED - 2008-10-24
    1 Burwood Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONEYSWAP LIMITED
    06038911
    1 Burwood Place, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.