First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - MONEYSWAP LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: MONEYSWAP LIMITED, Capel Court 107 The Street, Capel St. Mary, Ipswich, IP9 2EH. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 March 2020. The company was incorporated on 2 January 2007.

The accounts next due date is 31 December 2021. There are no mortgages.

The above was based on public record information as at 3 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 06038911
Date Incorporated: 2 January 2007
Date Latest Accounts: 31 March 2020
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 06038911
Annual Return: 2 January 2016
Registered Office: Capel Court 107 The Street, Capel St. Mary, Ipswich, IP9 2EH
SIC Code and Operations: 82990
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

MONEYSWAP LIMITED

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight 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
Report Created On 13 January 2025 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
FC032169 MONEYSWAP PLC - UK BRANCH Active
07426852 MONEYSWAPSHOP LIMITED Active
02346647 MONEYSWORTH (BIRKENHEAD) LIMITED Active
04863431 MONEYSWORTH (WIRRAL) LIMITED Active
15407941 MONEYSWORTH GOODIES LTD Active

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd