Company Overview
Moneyswap Limited is a Dissolved Private Limited Company.
Registered Address

1 Burwood Place, London, W2 2UT
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Companies House Data
Company NameMONEYSWAP LIMITED
Company Number06038911
Registered Office Address1 Burwood Place
 W2 2UT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date02/01/2007
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date30/01/2017
Returns Last Made Up Date02/01/2016
Directors & Members
Show Resigned
William Morro - Director
(American, 73 years old, born December 1953)
Appointed 30 October 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
William Morro
MONEYSWAP FX LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,331,293 0 14,130
Creditors Due Within One Year -21,084 2,086 0
Working Cap 1,352,377 -2,086 14,130
Total Assets Less Current Liabilities 1,352,377 -2,086 14,130
Long-term Liabilities 1,336,150 4,857 0
Net Assets 16,227 -6,943 14,130
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 16,227 -6,943 14,130
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% - 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% - 100.0%
Creditors Due Within One Year -1.6% ∞% 0.0%
Net Current Assets Liabilities 101.6% -∞% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 1.2% -∞% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 101.6% -∞% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2018
Liquidity Ratio -63.1 0.0 14130.0
Solvency Ratio 1.0 0.0 ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2018
Assets 1,331,293 0 14,130
Debt 1,315,066 6,943 0
Net Assets/Debt 16,227 -6,943 14,130
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Termination of appointment of Nicholas Fitt as a director on 31 March 2021
Confirmation statement made on 16 January 2021 with no updates
Confirmation statement made on 16 January 2020 with no updates
Appointment of Mr Nicholas Fitt as a director on 15 February 2020
Termination of appointment of Nicola Ann Holmes as a director on 15 February 2020
Confirmation statement made on 16 January 2019 with no updates
Register inspection address has been changed from Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England to 1 Burwood Place London W2 2UT
Notification of a person with significant control statement
Cessation of Moneyswap Plc as a person with significant control on 14 December 2018
Notification of Moneyswap Plc as a person with significant control on 6 April 2016
Termination of appointment of Craig Lees Baxter Niven as a director on 30 October 2018
Appointment of Ms Nicola Ann Holmes as a director on 15 November 2018
Director's details changed for Mr William Charles Morro on 16 November 2018
Appointment of Mr William Charles Morro as a director on 30 October 2018
Registered office address changed from Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England to 1 Burwood Place London W2 2UT on 31 October 2018
Confirmation statement made on 2 January 2018 with no updates
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH
Register(s) moved to registered office address Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH
Registered office address changed from 2nd Floor 18 Pall Mall London SW1Y 5LU to Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH on 15 August 2017
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