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Companies House/Cardiff/Company profile

MONETAE GROUP LIMITED

Active
12177483·incorporated 2019-08-28

MONETAE GROUP LIMITED is an active UK private limited company, incorporated on 28 August 2019 at Companies House (number 12177483; OpenRegistry canonical ID GB-12177483-monetae-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-28
Registered Address
SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MONETAE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

MONETAE GROUP LIMITED has 2 persons with significant control on file:

  • Lokb Holdings Ltd (United Kingdom reg. 15003907). Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • D.A.N.S. Global Holdings Limited (United Kingdom reg. 15007286). Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Liam Ballard born 1994 resident in United Kingdom, British national. Notified 2019-08-28. Ceased 2025-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin Anthony Gauci born 1979 resident in England, British national. Notified 2019-08-28. Ceased 2019-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Patrick Mcdonnell born 1979 resident in United Kingdom, Irish national. Notified 2021-05-01. Ceased 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12177483.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.