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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
    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 - 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    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
  • 3
    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
  • 4
    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 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%CIF 0
    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% as a member of a firmCIF 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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
parent relation
Company in focus

SWAPMONEY LTD

Period: 2017-04-08 ~ now
Company number: 10716785
Registered name
SWAPMONEY LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
63120 - Web Portals
Brief company account
Intangible Assets
3,321 GBP2025-04-30
4,982 GBP2024-04-30
Property, Plant & Equipment
8,872 GBP2025-04-30
8,822 GBP2024-04-30
Fixed Assets
12,193 GBP2025-04-30
13,804 GBP2024-04-30
Debtors
211 GBP2025-04-30
14,240 GBP2024-04-30
Cash at bank and in hand
164,031 GBP2025-04-30
72,725 GBP2024-04-30
Current Assets
164,242 GBP2025-04-30
86,965 GBP2024-04-30
Net Current Assets/Liabilities
-65,383 GBP2025-04-30
28,561 GBP2024-04-30
Total Assets Less Current Liabilities
-53,190 GBP2025-04-30
42,365 GBP2024-04-30
Creditors
Amounts falling due after one year
-13,079 GBP2025-04-30
-16,917 GBP2024-04-30
Net Assets/Liabilities
-66,269 GBP2025-04-30
25,448 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
25,220 GBP2025-04-30
25,220 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,899 GBP2025-04-30
20,238 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,661 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
3,321 GBP2025-04-30
4,982 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
16,546 GBP2025-04-30
13,539 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,674 GBP2025-04-30
4,717 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,957 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
8,872 GBP2025-04-30
8,822 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
18,363 GBP2025-04-30
Loans received from directors
Amounts falling due within one year
50,839 GBP2025-04-30
58,404 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
13,079 GBP2025-04-30
16,917 GBP2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30

  • SWAPMONEY LTD
    Info
    Registered number 10716785
    Grosvenor House, St. Pauls Square, Birmingham B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (9 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.