Moneyswap Limited
Reference number: 579396
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 21 April 2022.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
moneyswap.com
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Last known phone number
01473 313800
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Last known address
1 Burwood Place, London, W2 2UT, United Kingdom
In the full report: 3 background checks
- When moneyswap.com first appeared online, and whether it can receive email
- What kind of line 01473 313800 is
- Who else gives the postcode W2 2UT
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 06038911 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 January 2007 (19 years old)
- Registered office
- 1 Burwood Place, London, W2 2UT, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| William Charles Morro | Director | Dec 1953 | 30 Oct 2018 | 1 other company |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£60.6k
Not compared: the previous accounts cover a different length of time
Net assets
£16.2k
+134% from £6,943
Employees (average)
1
No earlier figure to compare
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06038911. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Moneyswap’s history from the FCA register and Companies House, newest first.
2022
31 May 2022
- Company dissolved
Companies House
21 April 2022
- No longer regulated by the FCA
- No longer regulated by the Financial Services Authority
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2018
14 December 2018
- Moneyswap PLC gave up control
Companies House
30 October 2018
- Board replaced: its only director left and 2 new directors took over
Companies House
2016
6 April 2016
- Moneyswap PLC took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
12 April 2012
- Regulated by the Financial Services Authority from this date
FCA register
2009
28 July 2009
- Board replaced: its only director left and 2 new directors took over
Companies House
2007
2 January 2007
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (11 shown here)
- Every director appointment and resignation: 19
Firms like Moneyswap
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Moneyswap
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 30 events in its history
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Frequently asked questions about this firm
Is Moneyswap Limited FCA authorised?
Is Moneyswap a scam or clone?
Is my money safe with Moneyswap?
Who owns Moneyswap?
Who runs Moneyswap?
How long has Moneyswap been in business?
What do Moneyswap’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk