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
Active 1
  • Morro, William Charles
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Hazell, Ralph Douglas
    Individual (14 offsprings)
    Officer
    2008-01-18 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Morrison, Nicola
    Self Employed born in November 1972
    Individual (10 offsprings)
    Officer
    2008-01-18 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    Proksa, Richard Victor
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Niven, Craig Lees Baxter
    Investment Banker born in October 1956
    Individual (10 offsprings)
    Officer
    2016-01-12 ~ 2018-10-30
    OF - Director → CIF 0
  • 5
    Newall, Graham Roger
    Banker born in July 1955
    Individual (17 offsprings)
    Officer
    2009-07-28 ~ 2010-11-16
    OF - Director → CIF 0
    Newall, Graham Roger
    Banker
    Individual (17 offsprings)
    Officer
    2009-07-28 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 6
    Mcintosh, Gordon Manley
    Director born in March 1949
    Individual
    Officer
    2010-10-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Harrison, Jonathan Charles
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2010-08-26
    OF - Director → CIF 0
  • 8
    13/15, 13/15 Giro's Passage, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-07-03 ~ 2016-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MONEYSWAP FX LTD

Previous name
MONEYSWAP CARDS LIMITED - 2008-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
12,892 GBP2018-03-31
6,732 GBP2017-03-31
Net Current Assets/Liabilities
-12,892 GBP2018-03-31
-6,732 GBP2017-03-31
Total Assets Less Current Liabilities
-12,892 GBP2018-03-31
-6,732 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
-13,892 GBP2018-03-31
-7,732 GBP2017-03-31
Equity
-12,892 GBP2018-03-31
-6,732 GBP2017-03-31
Trade Creditors/Trade Payables
Current
492 GBP2018-03-31
Other Creditors
Current
12,400 GBP2018-03-31
6,732 GBP2017-03-31

  • MONEYSWAP FX LTD
    Info
    MONEYSWAP CARDS LIMITED - 2008-10-24
    Registered number 06477510
    1 Burwood Place, London W2 2UT
    Private Limited Company incorporated on 2008-01-18 and dissolved on 2021-06-15 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.