UK Companies House feature
MONEX EUROPE MARKETS LIMITED
Profile
- Company number
- 08357567
- Status
- Active
- Incorporation
- 2013-01-11
- 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 Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its Financial Statements”
Significant events
- “In March 2022, proceedings were filed against the Company which resulted in the Company recognising an exceptional item and an equivalent provision of £1,750,000 at 31 December 2023. This dispute was settled in 2024 for £1,450,000 resulting in a write back to the profit and loss account of £300,000 during the year.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, James Joshua | Director | 2024-09-27 | Jan 1983 | British |
| KAVAZI, Margarita | Director | 2026-01-19 | Sep 1993 | Cypriot |
| MAFFEY, Neil James Francis | Director | 2024-06-21 | Feb 1986 | British |
| QUINN, Michael James Hunter | Director | 2024-06-21 | Oct 1987 | British |
| WHITCROFT, David William | Director | 2023-10-09 | Jun 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Neil David | Director | 2013-01-11 | 2022-10-24 |
| EDGELEY, Nicholas Peter | Director | 2013-01-11 | 2024-06-21 |
| FRAY, Shelton Lanning | Director | 2013-01-11 | 2021-10-31 |
| GONZALEZ, Maria Magdalena | Director | 2022-02-23 | 2025-12-01 |
| MASSEY-COOK, Peter Francis | Director | 2023-10-09 | 2024-10-16 |
| TRACEY, William Patrick | Director | 2013-01-11 | 2019-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monex International Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-19 | Active |
| Monex Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-08-19 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | ANNOTATION | miscellaneous | legacy |
| 2026-04-28 | ANNOTATION | miscellaneous | legacy |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.