MONEX EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MONEX EUROPE LIMITED 2012-07-04 → present
- SCHNEIDER FOREIGN EXCHANGE LIMITED 2006-11-30 → 2012-07-04
Accounts
Audit & accounting basis
- 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.”
Group structure
- MONEX EUROPE LIMITED · parent
- Monex Europe Markets Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one