Monavate Onchain Ltd
- Company number
- 11155611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2018
- Nature of business
- Banks
Activities of financial services holding companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Financial intermediation not elsewhere classified
Registered office
Previous names
- Baanx.com Ltd (until 19 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLPH, Michael Daniel | Director | 1 May 2026 | |
| POTENZA, Andrew | Director | 1 May 2026 | |
| GERNETZKE, James | Director | 1 May 2026 | |
| W3C CORP | Corporate-Director | 16 Nov 2025 | 8 May 2026 |
| JONES, Daniel William | Director | 31 Oct 2025 | 8 May 2026 |
| BAANX GROUP LTD | Corporate-Director | 8 Feb 2020 | 24 Nov 2025 |
| HOWAT, Garth | Director | 17 Jan 2018 | 31 Oct 2025 |
| EVANS, Mark Hywel | Director | 21 Mar 2024 | 17 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exodus Movement, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Baanx Us Corp | Ownership Of Shares 25 To 50 Percent | 16 Nov 2025 | 30 Apr 2026 |
| Monavate Holdings Limited | Ownership Of Shares 25 To 50 Percent As Firm | 16 Nov 2025 | 30 Apr 2026 |
| W3c Corp | Ownership Of Shares 25 To 50 Percent | 16 Nov 2025 | 30 Apr 2026 |
| Baanx Group Ltd | Ownership Of Shares 75 To 100 Percent | 27 Sep 2023 | 16 Nov 2025 |
| Mr Garth Howat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2018 | 26 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £34,134 | 0 |
| 31 Dec 2024 | £42,067 | 0 |
| 31 Dec 2023 | £50,000 | 0 |
| 31 Jan 2023 | £50,000 | 0 |
| 31 Jan 2022 | £50,000 | 0 |
| 31 Jan 2021 | £50,000 | 0 |
| 31 Jan 2020 | £30,000 | 0 |
| 31 Jan 2019 | £4,105 | - |
Connections
Controls
- TCL Global Ltd (12564666)
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