UK Companies House feature
MONEX TECHNOLOGY SOLUTIONS LIMITED
Profile
- Company number
- 14367399
- Status
- Active
- Incorporation
- 2022-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
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 going concern period covered the 12 months from the date of signing the Company's accounts. The Directors have assessed the Company's financial position and liquidity in the reporting year and for the forecast period with no concerns of going concern.”
Significant events
- “No adjusting or unadjusting events have occurred between the 31 December 2024 reporting date and the date of approval of these financial statements.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARRIEDO LUTZENKIRCHEN, Juan Pablo, Mr. | Director | 2022-09-21 | Aug 1970 | Mexican |
| NARANJO GONZALEZ, Mauricio, Mr. | Director | 2022-09-21 | Mar 1967 | Mexican |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGELEY, Nicholas Peter, Mr. | Director | 2022-09-21 | 2024-05-28 |
| MAGDALENA GONZALEZ, Maria, Ms. | Director | 2022-09-21 | 2026-01-02 |
| TIKTIN NICKIN, Moises, Mr. | Director | 2022-09-21 | 2022-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monex Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-21 | Ceased 2023-10-04 |
| Mr. Hector Pios Lagos Donde | Individual | ownership-of-shares-50-to-75-percent-as-trust, significant-influence-or-control-as-trust | 2022-09-21 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | CH01 | officers | change person director company with change date |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-05 | SH01 | capital | capital allotment shares |
| 2023-04-20 | AA01 | accounts | change account reference date company current extended |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)