Company Registration No. 14189074 (England and Wales)
MONETAGO UK LTD
Unaudited accounts
for the year ended 30 June 2024
MONETAGO UK LTD
Unaudited accounts
Contents
MONETAGO UK LTD
Company Information
for the year ended 30 June 2024
Directors
Patrick Evan Manasse
Neil Clive Shonhard
Company Number
14189074 (England and Wales)
Registered Office
4TH FLOOR OFFICE
205 REGENT STREET
LONDON
W1B 4HB
ENGLAND
Accountants
Sleek Accounting Ltd
4th Floor
205 Regent Street
London
W1B 4HB
MONETAGO UK LTD
Statement of financial position
as at 30 June 2024
Creditors: amounts falling due within one year
(300)
(4,483)
Net current liabilities
(300)
(4,483)
Total assets less current liabilities
(300)
(4,483)
Creditors: amounts falling due after more than one year
(699,545)
(544,365)
Net liabilities
(699,845)
(548,848)
Called up share capital
100
100
Profit and loss account
(699,945)
(548,948)
Shareholders' funds
(699,845)
(548,848)
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 24 March 2025 and were signed on its behalf by
Neil Clive Shonhard
Director
Company Registration No. 14189074
MONETAGO UK LTD
Notes to the Accounts
for the year ended 30 June 2024
MONETAGO UK LTD is a private company, limited by shares, registered in England and Wales, registration number 14189074. The registered office is 4TH FLOOR OFFICE, 205 REGENT STREET, LONDON, W1B 4HB, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2024
2023
5
Creditors: amounts falling due after more than one year
2024
2023
Amounts owed to group undertakings and other participating interests
699,545
544,365
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
7
Transactions with related parties
Included in creditors and amount of £699,545 (2023 - £544,365) owed to Monetago Asia Pacific Private Ltd, the parent company of the company whereby a director of the company is one of the directors. The amount is unsecured, interest free and repayable on demand.
The company is a wholly owned subsidiary of Monetago Asia Pacific Private Limited, a company incorporated in Singapore, which is the ultimate controlling party.
9
Average number of employees
During the year the average number of employees was 1 (2023: 4).