Credit Rating - MONEYSWAP FX LTD

Credit Risk Update: ACCOUNTS DUE FLAG: MONEYSWAP FX LTD, 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 2018. The company was incorporated on 18 January 2008. The accounts next due date is 31 December 2019. 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.

Registered Number:	06477510
Date Incorporated:	18 January 2008
Date Latest Accounts:	31 March 2018

Legal Form:	Private Limited Company
Previous Names:	MONEYSWAP CARDS LIMITED
Registered Number:	06477510
Annual Return:	18 January 2016
Registered Office:	Capel Court 107 The Street, Capel St. Mary, Ipswich, IP9 2EH
SIC Code and Operations:	74990

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 FX LTD Click Here to view this information
Risk Assessment:
Credit Rating:
First Report Score: (0-10):
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

Report Created On 13 January 2025

Copyright © 2025 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
06038911	MONEYSWAP LIMITED	Active
FC032169	MONEYSWAP PLC - UK BRANCH	Active
07426852	MONEYSWAPSHOP LIMITED	Active
02346647	MONEYSWORTH (BIRKENHEAD) LIMITED	Active
04863431	MONEYSWORTH (WIRRAL) LIMITED	Active