MONETAE GROUP LIMITED

Company number 12177483 ·

Active

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Shareholders' funds

£214,877

Balance sheet as at 2025-08-31

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Overview

Company type
Private Limited Company
Incorporated
2019-08-28
Employees
4 (2025 accounts)
Registered office
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom, CF3 5EA
Postcode
CF3 5EA
Capital
66 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-08-31
Next due by
2027-05-31
Financial year end
31 August

Confirmation statement

Last statement dated
2026-05-08
Next due by
2027-05-22
View filing history →

Nature of business (SIC)

  • 70221 Financial management

Officers 2 current · 1 resigned

Appointed 2021-05-01
MR Liam BALLARD Director
Appointed 2019-08-28

View all officers and resignations →

Group structure

Controlled by LOKB HOLDINGS LTD — since 2025-05-08

Controlled by D.A.N.S. GLOBAL HOLDINGS LIMITED — since 2025-05-08

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB647503 (Tier 1), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Among its peers

Top 5%

by shareholders' funds, of 110 similar companies in CF

3rd largest employer among its local peers (4 staff).

Trading since 2019.

No.5 of the largest financial management companies in Cardiff →

353 companies are registered at this postcode →

Competitors Cardiff

This company ranks 5 among financial management in Cardiff.

Full league table →

The class of 2019

29%

of the 3,102 companies in this sector incorporated in 2019 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →