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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 1
  • Fawehinmi, Olamobisi Joseph
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ now
    OF - Director → CIF 0
    Fawehinmi, Olamobisi
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ now
    OF - Secretary → CIF 0
    Olamobisi Fawehinmi
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 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% 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 shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Osobu, Ezekiel Oladapo
    Certified Chartered Accountant born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2019-11-04
    OF - Director → CIF 0
    Osobu, Ezekiel Oladapo
    Financial Director born in December 1982
    Individual (5 offsprings)
    icon of calendar 2020-07-29 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Eruchalu, Kanayo
    It Consultant born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2019-03-31
    OF - Director → CIF 0
    Eruchalu, Kanayo
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2019-03-31
    OF - Secretary → CIF 0
    Mr Kanayo Eruchalu
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2019-03-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Okono, Abiodun
    It Consultant born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Abiodun Okono
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-31 ~ 2025-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BUKONO CONSULT LIMITED
    icon of address57, Barnes Cray Road, Crayford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,873 GBP2024-12-31
    Officer
    2017-04-08 ~ 2017-12-01
    PE - Director → CIF 0
  • 5
    SINNERGY LTD
    icon of address18, Greville Drive, Edgbaston, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -62,566 GBP2023-10-31
    Officer
    2017-04-08 ~ 2017-12-01
    PE - Director → CIF 0
  • 6
    ORANGE DOVE LIMITED - now
    STRANGE CONCEPTS LIMITED - 2019-01-07
    icon of addressFlat 25 Regal House, Royal Crescent, Ilford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    67,844 GBP2021-06-30
    Officer
    2017-04-08 ~ 2017-07-06
    PE - Director → CIF 0
  • 7
    QB GIS & IT CONSULTANTS LIMITED
    icon of address11 Wrens Court, 46 South Parade, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-08-31
    Officer
    2017-04-08 ~ 2017-12-01
    PE - Director → CIF 0
parent relation
Company in focus

SWAPMONEY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63120 - Web Portals
62020 - Information Technology Consultancy Activities
64999 - Financial Intermediation Not Elsewhere Classified
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
    icon of addressGrosvenor House, St. Pauls Square, Birmingham B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.