---
title: "MONAVATE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6386b5d5-799b-5180-855e-fa433dbd86cd
json: https://whiteintel.dev/api/public/dossier/6386b5d5-799b-5180-855e-fa433dbd86cd
identifier: oo:GB-COH-12749770
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONAVATE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12749770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6386b5d5-799b-5180-855e-fa433dbd86cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6386b5d5-799b-5180-855e-fa433dbd86cd  

## Ownership & control

### Owners / controllers

- **Gkff-Enovvo Holdings Iii Llc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2495198-aec6-4fd3-93c2-80d882c572ac
- **Ms Leeandra Jane Vaile** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/580cb632-a71e-4852-8203-269d1eb58cdf
- **W3c Corp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41af4ce4-7fcf-48ef-ae44-5189d6245baf
- **Mr Garth Ben Howat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3cabd60-30a7-4a2c-8361-45ad659b15ac
- **Exodus Movement, Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7886c3d9-8ad7-4fb9-83fc-952a5162b42f

### Holdings / subsidiaries

- **MONAVATE SUPPLY CHAIN PAYMENTS SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/485aa472-629d-519f-9e98-6c0d20beb091
- **MONAVATE SUPPLY CHAIN PAYMENTS SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/485aa472-629d-519f-9e98-6c0d20beb091
- **BAANX.COM LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2351483a-5045-5a2b-942d-307f1c85d760
- **MONAVATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa4fb6bd-2565-5e70-8b48-5a7948b8dffa

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

A **5-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:** `12749770`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-17
- **Registered office:** The Officers Mess Business Centre Royston Road, Duxford, Cambridge, CB22 4QH, England
- **SIC:** 70229

### Officers

- NYAMATORE, Tapiwa David — secretary · appointed 2023-03-07
- LUCAS, Scott Paul — director · British · appointed 2024-02-19
- ROLPH, Michael Daniel — director · British · appointed 2022-01-17
- NYAMATORE, Tapiwa David — secretary · appointed 2023-03-07 · resigned 2025-11-20
- ANDERSON, Richard Charles — director · British · appointed 2020-11-03 · resigned 2022-10-10
- BUTLER, Dean Paul — director · British · appointed 2026-03-20 · resigned 2026-03-30
- CARSON, Jarett — director · American · appointed 2020-11-03 · resigned 2023-11-11
- CAVALIER-JONES, Simon William — director · British · appointed 2024-03-25 · resigned 2024-07-16
- EVANS, Mark Hywel — director · British · appointed 2025-11-21 · resigned 2025-11-21
- HOWAT, Garth Ben — director · British · appointed 2026-03-02 · resigned 2026-03-02
- JONES, Daniel William — director · British · appointed 2025-11-21 · resigned 2025-11-21
- KHATOD, Anil Kevin — director · American · appointed 2024-07-16 · resigned 2025-11-16
- LUCAS, Scott Paul — director · British · appointed 2024-02-19 · resigned 2025-11-21
- ROLPH, Michael Daniel — director · British · appointed 2022-01-17 · resigned 2025-11-21
- VAILE, Leeandra Jane — director · English · appointed 2020-07-17 · resigned 2021-07-09
- WAHIWALA, Ajeb Singh — director · British · appointed 2021-07-27 · resigned 2023-03-01

### Beneficial owners (Persons with Significant Control)

- [Exodus Movement, Inc.](https://whiteintel.dev/entity/7886c3d9-8ad7-4fb9-83fc-952a5162b42f) — 75–100% shares · corporate PSC · United States — since 2026-04-30
- Mr Garth Ben Howat — 75–100% shares · individual PSC · England — ceased 2026-04-30
- [W3c Corp](https://whiteintel.dev/entity/41af4ce4-7fcf-48ef-ae44-5189d6245baf) — 75–100% shares · corporate PSC · United States — ceased 2026-04-30
- [Gkff-Enovvo Holdings Iii Llc](https://whiteintel.dev/entity/e2495198-aec6-4fd3-93c2-80d882c572ac) — 25–50% shares · corporate PSC · United States — ceased 2025-11-21
- Ms Leeandra Jane Vaile — 75–100% shares · individual PSC · England — ceased 2020-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12749770
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12749770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONAVATE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6386b5d5-799b-5180-855e-fa433dbd86cd · Structured JSON: https://whiteintel.dev/api/public/dossier/6386b5d5-799b-5180-855e-fa433dbd86cd._

_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"._