Case Studies/Technology/SWAY MONEY LTD
Creditors' voluntary liquidation

SWAY MONEY LTD

SWAY MONEY LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 1 April 2026.

Key facts
Company no.13808531
SectorTechnology
Incorporated20 Dec 2021
Reg. officeLondon EC2A
Appointed1 Apr 2026
Office holderIan Robert, Moore Kingston Smith &
The timeline · incorporation → liquidation
20 Dec 2021
Incorporated
Registered as 13808531. Technology.
25 Aug 2023
First accounts filed
accounts-with-accounts-type-micro-entity
23 Sep 2025
Latest accounts filed
accounts-with-accounts-type-micro-entity
1 Apr 2026
Liquidator appointed
Creditors' voluntary liquidation.
1 Apr 2026
Gazette notice published
Notice 5100288 in The Gazette.
14 Apr 2026
Board changes begin
First of the director resignations before failure.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5100288
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Filing trajectoryLate filing
Incorporated20 Dec 2021
Last accounts23 Sep 2025
Confirmation stmtFiled
Account typeMicro-entity
Director stabilityBoard churn
Appointments3 since 2021
Resignations0 in final 12 mths
Active directors2
Avg tenure4.2 yrs
Practitioner appointedPractitioner
PractitionerIan Robert
FirmMoore Kingston Smith &
RoleLiquidator
IP numberIP 8706
Appointed19 Mar 2026
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for SWAY MONEY LTD.