UK Companies House feature
MONEX GROUP LTD.
Profile
- Company number
- 09223668
- Status
- Active
- Incorporation
- 2014-09-17
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the ability of the company and group to continue in operational existence for the foreseeable future as well as the relevant business and financial risks. In doing this, they have considered the group's business activities, together with factors likely to affect its future development, performance and position, and consider that there are sufficient facilities available to the company to meet its liabilities. On this basis the directors have a reasonable expectation that the company and group have adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Monex Cranes Limited · 90% held · England and Wales · road haulier
- Pike Logistics Limited · 80% held · England and Wales · road haulier
- Monex International Logistics Limited · 90% held · England and Wales · road haulier
- Monex Distribution Ltd. · 90% held · England and Wales · road haulier
- Severn Trading Limited · 0% held · England and Wales · road haulier
Significant events
- “On 20 September 2024, Monex Group Ltd. sold its 60% shareholding in Severn Trading Limited.”
- “On 31 July 2025, Monex Group Ltd. acquired 100% interest in Richardson Traction.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWELLS, James | Director | 2014-09-17 | Aug 1974 | British |
| HOWELLS, Jennifer Ann | Director | 2014-09-17 | Apr 1948 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jennifer Ann Howells | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-10-05 |
| Mrs Renee Howells | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr James Howells | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type group |
| 2025-10-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | AA | accounts | accounts with accounts type group |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-11 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-16 | AA | accounts | accounts with accounts type group |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-02 | AA | accounts | accounts with accounts type group |
| 2022-06-07 | MA | incorporation | memorandum articles |
| 2022-06-07 | RESOLUTIONS | resolution | resolution |
| 2022-06-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-05-31 | SH08 | capital | capital name of class of shares |
| 2022-05-31 | SH08 | capital | capital name of class of shares |
| 2022-05-31 | PSC04 | persons-with-significant-control | change to a person with significant control without name date |
| 2022-05-31 | SH10 | capital | capital variation of rights attached to shares |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory