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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 5
  • 1
    Gauci, Martin Anthony
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Martin Anthony Gauci
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2019-08-28 ~ 2019-09-20
    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
    Mcdonnell, Daniel Patrick
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Patrick Mcdonnell
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2021-05-01 ~ 2025-05-08
    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
    Ballard, Liam
    Born in February 1994
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mr Liam Ballard
    Born in February 1994
    Individual (6 offsprings)
    Person with significant control
    2019-08-28 ~ 2025-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LOKB HOLDINGS LTD
    15003907
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    D.A.N.S. GLOBAL HOLDINGS LIMITED
    15007286
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONETAE GROUP LIMITED

Period: 2019-08-28 ~ now
Company number: 12177483
Registered name
MONETAE GROUP LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
685 GBP2025-08-31
1,395 GBP2024-08-31
Debtors
43,241 GBP2025-08-31
58,105 GBP2024-08-31
Cash at bank and in hand
205,583 GBP2025-08-31
343,369 GBP2024-08-31
Current Assets
248,824 GBP2025-08-31
401,474 GBP2024-08-31
Creditors
Amounts falling due within one year
-34,454 GBP2025-08-31
-50,586 GBP2024-08-31
Net Current Assets/Liabilities
214,370 GBP2025-08-31
350,888 GBP2024-08-31
Total Assets Less Current Liabilities
215,055 GBP2025-08-31
352,283 GBP2024-08-31
Net Assets/Liabilities
214,877 GBP2025-08-31
351,934 GBP2024-08-31
Equity
Called up share capital
66 GBP2025-08-31
66 GBP2024-08-31
Retained earnings (accumulated losses)
214,811 GBP2025-08-31
351,868 GBP2024-08-31
Equity
214,877 GBP2025-08-31
351,934 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-09-01 ~ 2025-08-31
-248 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,048 GBP2024-09-01 ~ 2025-08-31
58,990 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
78,419 GBP2024-09-01 ~ 2025-08-31
236,227 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
234 GBP2024-08-31
Computers
5,415 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
5,649 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84 GBP2025-08-31
34 GBP2024-08-31
Computers
4,880 GBP2025-08-31
4,220 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,964 GBP2025-08-31
4,254 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50 GBP2024-09-01 ~ 2025-08-31
Computers
660 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
710 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
150 GBP2025-08-31
200 GBP2024-08-31
Computers
535 GBP2025-08-31
1,195 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
8,741 GBP2025-08-31
23,605 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
34,500 GBP2025-08-31
Amounts falling due within one year, Current
34,500 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
43,241 GBP2025-08-31
Amounts falling due within one year, Current
58,105 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,017 GBP2025-08-31
0 GBP2024-08-31
Corporation Tax Payable
Current
17,098 GBP2025-08-31
59,179 GBP2024-08-31
Other Taxation & Social Security Payable
Current
438 GBP2025-08-31
1,058 GBP2024-08-31
Other Creditors
Current
13,901 GBP2025-08-31
-9,651 GBP2024-08-31
Creditors
Current
34,454 GBP2025-08-31
50,586 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-08-31
33 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2025-08-31
33 shares2024-08-31
Equity
Called up share capital
66 GBP2025-08-31
66 GBP2024-08-31

  • MONETAE GROUP LIMITED
    Info
    Registered number 12177483
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.