Monex International Markets Plc

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Large Enterprise

Monex International Markets Plc

08091400Public Limited With Share Capital

3Rd Floor, 1 Bartholomew Lane, London, EC2N2AX
Incorporated

31/05/2012

Company Age

13 years

Directors

3

Employees

269

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Monex International Markets Plc (08091400) is a public limited with share capital incorporated on 31/05/2012 (13 years old) and registered in london, EC2N2AX. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 31/05/2012
EC2N2AX
269 employees

Financial Overview

Total Assets

£312.44M

Liabilities

£259.08M

Net Assets

£53.36M

Turnover

£77.16M

Cash

£133.45M

Key Metrics

269

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Resolution
Category:Resolution
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2025
Accounts Balance Sheet
Category:Accounts
Date:08-08-2025
Auditors Report
Category:Auditors
Date:08-08-2025
Auditors Statement
Category:Auditors
Date:08-08-2025
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-08-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:08-08-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2023
Legacy
Category:Insolvency
Date:11-08-2023
Legacy
Category:Capital
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
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
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Legacy
Category:Capital
Date:01-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2020
Legacy
Category:Insolvency
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-01-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Legacy
Category:Capital
Date:10-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2019
Legacy
Category:Insolvency
Date:10-05-2019
Resolution
Category:Resolution
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2018
Legacy
Category:Capital
Date:08-03-2018
Legacy
Category:Insolvency
Date:08-03-2018
Resolution
Category:Resolution
Date:08-03-2018
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Legacy
Category:Capital
Date:20-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2017
Legacy
Category:Insolvency
Date:20-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Legacy
Category:Capital
Date:28-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2016
Legacy
Category:Insolvency
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2015
Legacy
Category:Capital
Date:22-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2015
Legacy
Category:Insolvency
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2014
Miscellaneous
Category:Miscellaneous
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Sail Address Company
Category:Address
Date:26-09-2013
Move Registers To Sail Company
Category:Address
Date:26-09-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 1 Bartholomew Lane, London, EC2N2AXRegistered

Related Companies

1

Contact

02036506300
www.monexeurope.com
3Rd Floor, 1 Bartholomew Lane, London, EC2N2AX