---
title: "MONECO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35c4bbc8-cff4-5a46-a723-4f0039bc004d
json: https://whiteintel.dev/api/public/dossier/35c4bbc8-cff4-5a46-a723-4f0039bc004d
identifier: oo:GB-COH-06947248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONECO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06947248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35c4bbc8-cff4-5a46-a723-4f0039bc004d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35c4bbc8-cff4-5a46-a723-4f0039bc004d  

## Ownership & control

### Owners / controllers

- **Mr Danny John Kellard** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7a715a3-8cbe-55c1-9c3f-fc4451945027
- **Mr Danny John Kellard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/285dc6e3-c279-4df4-862a-a6b18435ea83

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06947248`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-06-29
- **Registered office:** 89 Strand Street, Sandwich, CT13 9HX, England
- **SIC:** 70100

### Officers

- BURNISTON, Deborah Marie — secretary · appointed 2010-11-02
- KELLARD, Danny John — director · British · appointed 2010-11-02
- VALAITIS, Peter Anthony — director · British · appointed 2009-06-29 · resigned 2010-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Danny John Kellard — 75–100% shares · individual PSC · England — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06947248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONECO LTD**. Human view: https://whiteintel.dev/entity/35c4bbc8-cff4-5a46-a723-4f0039bc004d · Structured JSON: https://whiteintel.dev/api/public/dossier/35c4bbc8-cff4-5a46-a723-4f0039bc004d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._