MONEX EUROPE MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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