Monavate Onchain Ltd

Active11155611 Private limited company

Incorporated: 17 January 2018 (8 years)
Previously known as: Baanx.Com Ltd (until 19 August 2026)
This list may be incomplete. See all names on Companies House
Industry: Banks (64191)
Activities of financial services holding companies (64205)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Financial intermediation not elsewhere classified (64999)
Directors: James Gernetzke
Andrew Potenza
Michael Daniel Rolph

list may be incomplete
Owned by: Exodus Movement, Inc.
Accounts type: Micro entity
Region: East of England
Address: The Officers Mess Business Centre Royston Road
Duxford
Cambridge
CB22 4QH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gernetzke, James

Director · Appointed 1 May 2026

American

Born January 1976 (50)

Potenza, Andrew

Director · Appointed 1 May 2026

American

Born April 1986 (40)

Rolph, Michael Daniel

Director · Appointed 1 May 2026

British

Born April 1981 (45)

Officer history (5 former)

8 May 2026

Resigned Jones, Daniel William as Director

8 May 2026

Resigned W3c Corp as Corporate Director

1 May 2026

Appointed Potenza, Andrew as Director

1 May 2026

Appointed Rolph, Michael Daniel as Director

1 May 2026

Appointed Gernetzke, James as Director

24 November 2025

Resigned Baanx Group Ltd as Corporate Director

16 November 2025

Appointed W3c Corp as Corporate Director

31 October 2025

Appointed Jones, Daniel William as Director

31 October 2025

Resigned Howat, Garth as Director

17 June 2024

Resigned Evans, Mark Hywel as Director

21 March 2024

Appointed Evans, Mark Hywel as Director

8 February 2020

Appointed Baanx Group Ltd as Corporate Director

17 January 2018

Appointed Howat, Garth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Exodus Movement, Inc.

Corporate entity · Notified 30 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 806336532

Holdings 1

Companies where Monavate Onchain Ltd is registered as a person with significant control

TCL Global Ltd

Owns 75–100% of shares

Dissolved

Former controllers (5)

30 April 2026

Ceased W3C Corp — Owns 25–50% of shares

30 April 2026

Ceased Baanx US Corp — Owns 25–50% of shares

30 April 2026

Ceased Monavate Holdings Limited — Owns 25–50% of shares (as a firm)

16 November 2025

Ceased Baanx Group Ltd — Owns 75–100% of shares

26 September 2023

Ceased Garth Howat — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £42,067

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2023	2022	2021	2020
Fixed Assets	£15,867	£23,800	£23,800	£23,800	£23,800	£23,800
Current Assets	£26,200	£26,200	£26,200	£26,200	£26,200	£6,200
Creditors (< 1 year)	£0	£0	£0	£0
Creditors (> 1 year)	£0	£0	£0	£0	£0
Net Current Assets	£26,200	£26,200	£26,200	£26,200	£26,200	£6,200
Net Assets	£42,067	£50,000	£50,000	£50,000	£50,000	£30,000
Shareholder Funds	£42,067	£50,000	£50,000	£50,000	£50,000	£30,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
19 August 2026	Certificate of change of name
7 July 2026	Satisfaction of a charge in full
1 June 2026	Notification of a person with significant control
1 June 2026	Cessation of a person with significant control
1 June 2026	Cessation of a person with significant control