Minerva Money Management Limited
- Company number
- 09892504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2015
- Nature of business
- Fund management activities
Registered office
Previous names
- Intelligent Wealth Fund Managers Limited (until 30 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Carl | Director | 1 Jun 2019 | |
| DJANUZAKOVA, Cholpon | Director | 20 Dec 2018 | |
| BYRNE, Anthony William | Director | 27 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony William Byrne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Mr Carl Roberts | Significant Influence Or Control | 30 Jun 2016 | 1 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £61,476 | £2,128 | 5 |
| 31 Dec 2024 | £81,255 | £1,706 | 4 |
| 31 Dec 2023 | £131,773 | £2,111 | 4 |
| 31 Dec 2022 | £175,315 | £28,058 | 3 |
| 31 Dec 2021 | £125,591 | £9,215 | 3 |
| 31 Dec 2020 | £96,230 | £24,084 | 3 |
| 31 Dec 2019 | £92,759 | £1,134 | 2 |
| 31 Dec 2018 | £92,558 | £3,286 | 1 |
| 31 Dec 2017 | £93,444 | £1,009 | 0 |
| 31 Dec 2016 | £81,578 | £732 | 1 |
Connections
Directors’ other companies
- BYRNE, Anthony William - Director at The Property Cleaning Business Limited
- BYRNE, Anthony William - Director at The Property Rentals Business Limited
- BYRNE, Anthony William - Director at Wealth And Tax Group Limited
- BYRNE, Anthony William - Director at The Car Rentals Business Limited
- BYRNE, Anthony William - Director at The Furniture Rentals Business Limited
- BYRNE, Anthony William - Director at Intelligent Wealth Limited
- BYRNE, Anthony William - Director at Byrne Williams Limited
- DJANUZAKOVA, Cholpon - Director at Wealth And Tax Group Limited
- DJANUZAKOVA, Cholpon - Director at Intelligent Wealth Limited
- DJANUZAKOVA, Cholpon - Director at Byrne Williams Limited