MONEX TECHNOLOGY SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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