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Monex Europe Limited

Monex Europe Limited is an active company incorporated on 30 November 2006 with the registered office located in London, City of London. Monex Europe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06014261
Private limited company
Age
18 years
Incorporated 30 November 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor
1 Bartholomew Lane
London
EC2N 2AX
Same address for the past 4 years
Telephone
02036506300
Email
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1987
Director • Ceo • Mexican • Lives in United States • Born in Aug 1970
Director • Managing Director • British • Lives in UK • Born in May 1961
Director • None • Mexican • Lives in Mexico • Born in Mar 1967
Director • Director Of Trading • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Monex Europe Markets Limited
Maria Magdalena Gonzalez, Michael James Hunter Quinn, and 2 more are mutual people.
Active
Monex International Markets Plc
Maria Magdalena Gonzalez, Mauricio Naranjo Gonzalez, and 1 more are mutual people.
Active
Norfolk Cottages Ltd
Thomas Benjamin Farrow is a mutual person.
Active
Redcloud Holdings Plc
Maria Magdalena Gonzalez is a mutual person.
Active
Cali Coffi Limited
James Joshua Bennett is a mutual person.
Active
Schneider Foreign Exchange Limited
Mauricio Naranjo Gonzalez is a mutual person.
Dissolved
Hanks House Ltd
James Joshua Bennett is a mutual person.
Dissolved
Brands
Monex Europe
Monex Europe is a specialist in commercial foreign exchange, offering a range of FX services for corporate and institutional clients to manage foreign exchange exposure and international payments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.91M
Increased by £13.31M (+68%)
Turnover
£22.47M
Increased by £4.36M (+24%)
Employees
167
Decreased by 26 (-13%)
Total Assets
£111.88M
Increased by £27.61M (+33%)
Total Liabilities
-£79.24M
Increased by £22.22M (+39%)
Net Assets
£32.64M
Increased by £5.39M (+20%)
Debt Ratio (%)
71%
Increased by 3.16% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Thomas Benjamin Farrow Resigned
1 Year 3 Months Ago on 16 Jul 2024
Ms Maria Magdalena Gonzalez Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Mr Juan Pablo Carriedo Lutzenkirchen Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Michael James Hunter Quinn Appointed
1 Year 5 Months Ago on 31 May 2024
Hector Pio Lagos Donde Resigned
1 Year 5 Months Ago on 31 May 2024
Mauricio Naranjo Gonzalez Resigned
1 Year 5 Months Ago on 31 May 2024
Nicholas Peter Edgeley Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 1 May 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Thomas Benjamin Farrow as a director on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Maria Magdalena Gonzalez on 4 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Juan Pablo Carriedo Lutzenkirchen as a director on 31 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Jorge Hierro Molina as a director on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Neil James Francis Maffey as a director on 31 May 2024
Submitted on 11 Jun 2024
Repayment History
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