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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 8
  • 1
    Fawehinmi, Olamobisi Joseph
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
    Fawehinmi, Olamobisi
    Individual (5 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Secretary → CIF 0
    Olamobisi Fawehinmi
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Osobu, Ezekiel Oladapo
    Certified Chartered Accountant born in December 1982
    Individual (7 offsprings)
    Officer
    2019-04-18 ~ 2019-11-04
    OF - Director → CIF 0
    Osobu, Ezekiel Oladapo
    Financial Director born in December 1982
    Individual (7 offsprings)
    2020-07-29 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Eruchalu, Kanayo
    It Consultant born in September 1972
    Individual (9 offsprings)
    Officer
    2017-04-08 ~ 2019-03-31
    OF - Director → CIF 0
    Eruchalu, Kanayo
    Individual (9 offsprings)
    Officer
    2017-04-08 ~ 2019-03-31
    OF - Secretary → CIF 0
    Mr Kanayo Eruchalu
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    2017-04-08 ~ 2019-03-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Okono, Abiodun
    It Consultant born in December 1982
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Abiodun Okono
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2024-08-31 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ORANGE DOVE LIMITED - now
    STRANGE CONCEPTS LIMITED - 2019-01-07 10252569
    Flat 25 Regal House, Royal Crescent, Ilford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-04-08 ~ 2017-07-06
    OF - Director → CIF 0
  • 6
    BUKONO CONSULT LIMITED 08258567
    57, Barnes Cray Road, Crayford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-08 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    QB GIS & IT CONSULTANTS LIMITED 08205016
    11 Wrens Court, 46 South Parade, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-04-08 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    SINNERGY LTD 07403244
    18, Greville Drive, Edgbaston, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-08 ~ 2017-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SWAPMONEY LTD

Period: 2017-04-08 ~ now
Company number: 10716785
Registered name
SWAPMONEY LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
64999 - Financial Intermediation Not Elsewhere Classified
63120 - Web Portals
Brief company account
Intangible Assets
4,982 GBP2024-04-30
7,473 GBP2023-04-30
Property, Plant & Equipment
8,822 GBP2024-04-30
3,474 GBP2023-04-30
Fixed Assets
13,804 GBP2024-04-30
10,947 GBP2023-04-30
Debtors
14,240 GBP2024-04-30
Cash at bank and in hand
72,725 GBP2024-04-30
141,967 GBP2023-04-30
Current Assets
86,965 GBP2024-04-30
141,967 GBP2023-04-30
Net Current Assets/Liabilities
28,561 GBP2024-04-30
36,664 GBP2023-04-30
Total Assets Less Current Liabilities
42,365 GBP2024-04-30
47,611 GBP2023-04-30
Creditors
Amounts falling due after one year
-16,917 GBP2024-04-30
-23,917 GBP2023-04-30
Net Assets/Liabilities
25,448 GBP2024-04-30
23,694 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
25,220 GBP2024-04-30
25,220 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,238 GBP2024-04-30
17,747 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,491 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
4,982 GBP2024-04-30
7,473 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
13,539 GBP2024-04-30
7,208 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,717 GBP2024-04-30
3,734 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
983 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
8,822 GBP2024-04-30
3,474 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,000 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
58,404 GBP2024-04-30
56,946 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
47,357 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
16,917 GBP2024-04-30
23,917 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30

  • SWAPMONEY LTD
    Info
    Registered number 10716785
    Grosvenor House, St. Pauls Square, Birmingham B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.