# Monetae Group Limited

## Details

- **Company number:** [12177483](https://find-and-update.company-information.service.gov.uk/company/12177483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2019
- **Registered office:** SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [D.a.n.s. Global Holdings Limited](/group/103712) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONNELL, Daniel Patrick | director | 1 May 2021 |  |
| BALLARD, Liam | director | 28 Aug 2019 |  |
| GAUCI, Martin Anthony | director | 28 Aug 2019 | 20 Sep 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lokb Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |  |
| 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 |
| Mr Martin Anthony Gauci | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2019 | 20 Sep 2019 |



## 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 |



## Owned by

Monetae Group Limited → [D.a.n.s. Global Holdings Limited](/company/15007286)




## Directors' other companies

- [BALLARD, Liam](/person/5658699) - director at [Lokb Holdings Ltd](/company/15003907)
- [BALLARD, Liam](/person/5658699) - director at [Reserv Group Limited](/company/13981978)
- [MCDONNELL, Daniel Patrick](/person/5439222) - director at [D.a.n.s. Global Holdings Limited](/company/15007286)
- [MCDONNELL, Daniel Patrick](/person/5439222) - director at [Reserv Group Limited](/company/13981978)



## Registered address

272 companies are registered at this address - likely a registration agent.