Monetae Group Limited
- Company number
- 12177483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2019
- Nature of business
- Financial management
- Corporate group
- D.a.n.s. Global Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAUCI, Martin Anthony | Director | 28 Aug 2019 | 20 Sep 2019 |
| MCDONNELL, Daniel Patrick | Director | 1 May 2021 | |
| BALLARD, Liam | Director | 28 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Anthony Gauci | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2019 | 20 Sep 2019 |
| Mr Daniel Patrick Mcdonnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2021 | 8 May 2025 |
| Mr Liam Ballard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2019 | 8 May 2025 |
| D.A.N.S. Global Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2025 | |
| Lokb Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £214,877 | £205,583 | 0 |
| 31 Aug 2024 | £351,934 | £343,369 | 4 |
| 31 Aug 2023 | £375,886 | £436,276 | 2 |
| 31 Aug 2022 | £54,285 | £111,807 | 1 |
| 31 Aug 2021 | £85,147 | £135,597 | 1 |
| 31 Aug 2020 | £90,079 | £73,769 | 1 |
Connections
Owned by
Monetae Group Limited → D.a.n.s. Global Holdings Limited
Directors’ other companies
- BALLARD, Liam - Director at Lokb Holdings Ltd
- BALLARD, Liam - Director at Reserv Group Limited
- MCDONNELL, Daniel Patrick - Director at D.a.n.s. Global Holdings Limited
- MCDONNELL, Daniel Patrick - Director at Reserv Group Limited
Registered address
273 companies are registered at this address - likely a registration agent.