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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
Active 3
  • 1
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (103 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
    Swallow, James Malcolm, Mr.
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zavadska, Inga
    Director born in December 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    MERCANTILE MARINE (HOLDINGS) LIMITED - 2022-06-17
    SCOPE OFFICE SOLUTIONS LIMITED - 2017-07-03
    SCOPE INDUSTRIAL & MARINE SERVICES LIMITED - 2000-10-13
    MERCANTILE MARINE LIMITED - 2020-06-18
    icon of address128, Cannon Workshops, Cannon Drive, Canary Wharf, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    32,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mutawe, Paul
    Business Executive born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Odusanya, Oladele Akinwumi
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Seville, Michael George
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (103 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Luwero, Jackson, Mr.
    Business Executive born in January 1990
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-01
    OF - Director → CIF 0
    Luwero, Jackson, Mr.
    Business Executive born in September 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ABELL MONEY LIMITED

Previous names
EPITOME TRADING LIMITED - 2023-05-23
EPITOME POWER (UK) LTD - 2022-07-07
WESTMINSTER ENTERPRISES LIMITED - 2024-04-18
Standard Industrial Classification
64191 - Banks
64929 - Other Credit Granting N.e.c.
Brief company account
Intangible Assets
100,000 GBP2023-12-31
100,000 GBP2023-04-30
Debtors
48,975 GBP2023-12-31
48,975 GBP2023-04-30
Cash at bank and in hand
419 GBP2023-12-31
507 GBP2023-04-30
Current Assets
49,394 GBP2023-12-31
49,482 GBP2023-04-30
Creditors
Amounts falling due within one year
-16,091 GBP2023-12-31
-12,251 GBP2023-04-30
Net Current Assets/Liabilities
33,303 GBP2023-12-31
37,231 GBP2023-04-30
Total Assets Less Current Liabilities
133,303 GBP2023-12-31
137,231 GBP2023-04-30
Creditors
Amounts falling due after one year
-32,880 GBP2023-12-31
-36,720 GBP2023-04-30
Net Assets/Liabilities
100,423 GBP2023-12-31
100,511 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-577 GBP2023-12-31
-489 GBP2023-04-30
Equity
100,423 GBP2023-12-31
100,511 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2023-12-31
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2023-12-31
100,000 GBP2023-04-30
Intangible Assets
Goodwill
100,000 GBP2023-12-31
100,000 GBP2023-04-30
Other Debtors
48,975 GBP2023-12-31
48,975 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
16,091 GBP2023-12-31
12,251 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
32,880 GBP2023-12-31
36,720 GBP2023-04-30
Equity
Revaluation reserve
100,000 GBP2023-12-31
100,000 GBP2023-04-30

  • ABELL MONEY LIMITED
    Info
    EPITOME TRADING LIMITED - 2023-05-23
    EPITOME POWER (UK) LTD - 2023-05-23
    WESTMINSTER ENTERPRISES LIMITED - 2023-05-23
    Registered number 08493383
    icon of address128 Cannon Workshops, Cannon Drive, London E14 4AS
    Private Limited Company incorporated on 2013-04-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.