Swapmoney Ltd (reg no 10716785) is a private limited company created on 2017-04-08 originating in England. The company was registered at Grosvenor House, St. Pauls Square, Birmingham B3 1RB. Swapmoney Ltd operates Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 63120 - "web portals".

Company details

Name Swapmoney Ltd
Number 10716785
Date of Incorporation: Sat, 8th Apr 2017
End of financial year: 30 April
Address: Grosvenor House, St. Pauls Square, Birmingham, B3 1RB
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
63120 - Web portals
64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the aforementioned business, we can name: Abiodun O. (in the company from 29 July 2020), Olamobisi F. (appointment date: 08 April 2017). 1 secretary is in the company: Olamobisi F. (appointed on 08 April 2017). The Companies House indexes 2 persons of significant control, namely: Olamobisi F. owns over 3/4 of shares, 3/4 to full of voting rights, Kanayo E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Olamobisi F.
8 April 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Kanayo E.
8 April 2017 - 31 March 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates February 8, 2024
filed on: 28th, February 2024 | confirmation statement
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