---
title: "MONETISE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf72d322-6068-54bc-a2f3-0bdcdbecb099
json: https://whiteintel.dev/api/public/dossier/cf72d322-6068-54bc-a2f3-0bdcdbecb099
identifier: oo:GB-COH-14364282
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONETISE GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14364282`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf72d322-6068-54bc-a2f3-0bdcdbecb099  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf72d322-6068-54bc-a2f3-0bdcdbecb099  

## Ownership & control

### Owners / controllers

- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/85144752-eab7-4e17-9d80-8239a82d62f7
- **Mr Shahab Zeinoghli** (beneficial owner) — https://whiteintel.dev/entity/38de21e5-f00d-40b2-94c7-aeb007f0f779
- **Mr Shahab Zeinoghli** (beneficial owner) — https://whiteintel.dev/entity/97c2d066-90d0-5e6d-a159-b0b52c3707ed
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/2c68c825-2ed8-522f-bcbe-36fdffac2220
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9

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

A **8-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:** `14364282`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-20
- **Registered office:** 14364282 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 62020, 70229, 73110, 82990

### Officers

- ZEINOGHLI, Shahab — secretary · appointed 2023-10-10
- ZEINOGHLI, Shahab — director · Australian · appointed 2023-10-10
- THORNTON, Nuala Martine — director · British · appointed 2022-09-20 · resigned 2023-10-10

### Beneficial owners (Persons with Significant Control)

- Mr Shahab Zeinoghli — right to appoint and remove directors as trust · individual PSC · United Kingdom — since 2023-10-10
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2023-10-10
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14364282
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14364282

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONETISE GROUP LTD** — https://whiteintel.dev/entity/cf72d322-6068-54bc-a2f3-0bdcdbecb099 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONETISE GROUP LTD**. Human view: https://whiteintel.dev/entity/cf72d322-6068-54bc-a2f3-0bdcdbecb099 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf72d322-6068-54bc-a2f3-0bdcdbecb099._

_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"._