UK Companies House feature
MONEX EUROPE LIMITED
Profile
- Company number
- 06014261
- Status
- Active
- Incorporation
- 2006-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has concluded that it is appropriate to adopt the going concern basis, having undertaken a review of financial forecasts and available resources. The Company meets its day-to-day working capital requirements through its strong cash reserves.”
Subsidiaries
- Monex Europe Markets Limited · 100% held · England and Wales
Significant events
- “As part of the Group's strategy to concentrate resources in Spain, the Company transferred the Spain workforce from the Company's Spanish Branch to other sister entities within the Group on 1 November 2024.”
- “On 18 February 2025, a sublease agreement was signed for Second Floor, 1 Bartholomew Lane, EC2N 2AX with an unrelated third party.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, James Joshua | Director | 2024-05-31 | Jan 1983 | British |
| KAVAZI, Margarita | Director | 2026-01-19 | Sep 1993 | Cypriot |
| MAFFEY, Neil James Francis | Director | 2024-05-31 | Feb 1986 | British |
| QUINN, Michael James Hunter | Director | 2024-05-31 | Oct 1987 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, Antony | Secretary | 2012-07-02 | 2013-07-04 |
| MACRAE SECRETARIES LIMITED | Corporate Secretary | 2006-11-30 | 2012-07-02 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-02 | 2020-07-22 |
| BROAD, Martin Arthur | Director | 2007-02-08 | 2008-10-31 |
| BURNS, Neil David | Director | 2008-07-09 | 2022-10-24 |
| CARRIEDO LUTZENKIRCHEN, Juan Pablo | Director | 2024-05-31 | 2025-12-01 |
| CARRIEDO LUTZENKIRCHEN, Juan Pablo | Director | 2012-07-02 | 2014-01-27 |
| CROSSLEY, William Balthazar | Director | 2022-01-25 | 2024-05-31 |
| EDGELEY, Nicholas Peter | Director | 2007-02-16 | 2024-05-31 |
| FARROW, Thomas Benjamin | Director | 2022-03-19 | 2024-07-16 |
| FOLEY, John Robert | Director | 2011-04-07 | 2012-07-02 |
| FRAY, Shelton Lanning | Director | 2006-12-06 | 2021-10-31 |
| GONZALEZ GONZALEZ, Maria Magdalena | Director | 2014-01-27 | 2025-12-01 |
| HIERRO MOLINA, Jorge | Director | 2018-01-17 | 2024-05-31 |
| LAGOS DONDE, Hector Pio | Director | 2012-07-02 | 2024-05-31 |
| MARTINEZ FLORES, Jacobo Guadalupe | Director | 2012-07-02 | 2018-01-17 |
| NARANJO GONZALEZ, Mauricio | Director | 2012-07-02 | 2024-05-31 |
| NORTH, Anthony John | Director | 2007-02-16 | 2010-11-29 |
| SCHNEIDER, Sonny David Williams | Director | 2007-02-08 | 2012-07-02 |
| TIKTIN NICKIN, Moises, Mr. | Director | 2018-01-17 | 2022-12-30 |
| TRACEY, William Patrick | Director | 2007-02-16 | 2019-04-01 |
| MONEX EUROPE HOLDINGS LIMITED | Corporate Director | 2012-07-02 | 2018-01-17 |
| STA HOLDINGS LIMITED | Corporate Director | 2006-11-30 | 2007-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schneider Foreign Exchange Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-02-03 |
| Monex International Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-27 | RP01SH01 | miscellaneous | legacy |
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-04 | AD02 | address | change sail address company with old address new address |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | RESOLUTIONS | resolution | resolution |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | CH01 | officers | change person director company with change date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 20
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)