The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nicholls, Stephen
    Chief Finance Officer born in March 1982
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Nicholls, Stephen
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Carroll, Miles Scott
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Miles Scott Carroll
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Suzanne Bull
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Michael, Andrew
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Andrew Michael
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rana, Sash
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEK GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2023-06-30
12021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
2,555 GBP2023-06-30
383,147 GBP2021-12-31
Current Assets
542,030 GBP2023-06-30
590,885 GBP2021-12-31
Total assets
15,113,801 GBP2023-06-30
866,332 GBP2021-12-31
Net Assets/Liabilities
15,113,801 GBP2023-06-30
866,332 GBP2021-12-31
Equity
Called up share capital
881,173 GBP2023-06-30
672,876 GBP2021-12-31
Share premium
14,312,702 GBP2023-06-30
193,333 GBP2021-12-31
Capital redemption reserve
25 GBP2023-06-30
25 GBP2021-12-31
Retained earnings (accumulated losses)
-80,099 GBP2023-06-30
98 GBP2021-12-31
Equity
15,113,801 GBP2023-06-30
866,332 GBP2021-12-31
Profit/Loss
80,197 GBP2022-01-01 ~ 2023-06-30
98 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
200,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,667 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,667 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
1,200,000 GBP2023-06-30
Amounts Owed By Related Parties
287,880 GBP2023-06-30
207,700 GBP2021-12-31
Called-up share capital (not paid)
38 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-01-01 ~ 2023-06-30
Class 2 ordinary share
0.01 shares2022-01-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,283,362 shares2023-06-30
65,831,338 shares2021-12-31
2,275,000 shares2021-01-01
Class 2 ordinary share
1,836,478 shares2023-06-30
1,456,250 shares2021-12-31
222,500 shares2021-01-01
Related profiles found in government register
  • MONEK GROUP LIMITED
    Info
    Registered number 11091040
    Sterling House, F2/f3 Davidson Road, Lichfield WS14 9DZ
    Private Limited Company incorporated on 2017-12-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • MONEK GROUP LIMITED
    S
    Registered number 11091040
    Innovation House, Davidson Road, Lichfield, England, WS14 9DZ
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DATAM GROUP LIMITED - 2022-05-18
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,050,469 GBP2023-06-30
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,231,574 GBP2023-06-30
    Person with significant control
    2018-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NOWPAY LTD - 2022-03-28
    NOWPAY SERVICES LIMITED - 2019-11-28
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,627 GBP2023-06-30
    Person with significant control
    2019-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2018-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.