Monex Europe Limited
Company Profile
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MediumMonex Europe Limited
06014261•Private Limited With Share Capital
3Rd Floor, 1 Bartholomew Lane, London, EC2N2AX
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Incorporated
30/11/2006
Company Age
19 years
Directors
5
Employees
167
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Monex Europe Limited (06014261) is a private limited with share capital incorporated on 30/11/2006 (19 years old) and registered in london, EC2N2AX. The company operates under SIC code 64999 and is classified as Medium.
Based in the heart of the city of london, monex europe is a commercial foreign exchange specialist and part of a wider financial services group. the company offers a range of cross-border payment and foreign exchange services, designed to help corporate and institutional clients mitigate their expos...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/11/2006
EC2N2AX
167 employees
Financial Overview
Total Assets
£111.88M
Liabilities
£79.24M
Net Assets
£32.64M
Turnover
£22.47M
Cash
£32.91M
Key Metrics
167
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2026
Legacy
Category:Miscellaneous
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Resolution
Category:Resolution
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Resolution
Category:Resolution
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Resolution
Category:Resolution
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Miscellaneous
Category:Miscellaneous
Date:12-12-2013
Auditors Resignation Company
Category:Auditors
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2012
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months15
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 1 Bartholomew Lane, London, EC2N2AXRegistered
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