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Monex International Markets Plc

Monex International Markets Plc is an active company incorporated on 31 May 2012 with the registered office located in London, City of London. Monex International Markets Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08091400
Public limited company
Age
13 years
Incorporated 31 May 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor
1 Bartholomew Lane
London
EC2N 2AX
Same address for the past 4 years
Telephone
02036506300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1978
Director • Managing Director • Mexican • Lives in Mexico • Born in Mar 1967
Director • Mexican • Lives in United States • Born in Aug 1970
Director • Deputy General Director Of Operations AN • Mexican • Lives in Mexico • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Monex Europe Limited
Mauricio Naranjo Gonzalez, Maria Magdalena Gonzalez, and 1 more are mutual people.
Active
Monex Europe Markets Limited
Maria Magdalena Gonzalez is a mutual person.
Active
Redcloud Holdings Plc
Maria Magdalena Gonzalez is a mutual person.
Active
Schneider Foreign Exchange Limited
Mauricio Naranjo Gonzalez is a mutual person.
Dissolved
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
£133.45M
Increased by £90.45M (+210%)
Turnover
£77.16M
Increased by £3.83M (+5%)
Employees
269
Same as previous period
Total Assets
£312.44M
Increased by £62.91M (+25%)
Total Liabilities
-£259.08M
Increased by £67.97M (+36%)
Net Assets
£53.36M
Decreased by £5.06M (-9%)
Debt Ratio (%)
83%
Increased by 6.33% (+8%)
Latest Activity
Company Re-registered
1 Month Ago on 8 Aug 2025
Auditor's Statement Submitted
1 Month Ago on 8 Aug 2025
Auditor's Report Submitted
1 Month Ago on 8 Aug 2025
Ms Claire Scott-Priestley Appointed
1 Month Ago on 29 Jul 2025
Group Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Juan Pablo Carriedo Lutzenkirchen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Jorge Hierro Molina Resigned
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Name changed from Monex International Markets Limited
1 Month Ago on 23 Jul 2025
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Documents
Appointment of Ms Claire Scott-Priestley as a secretary on 29 July 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Balance Sheet
Submitted on 8 Aug 2025
Auditor's report
Submitted on 8 Aug 2025
Auditor's statement
Submitted on 8 Aug 2025
Re-registration of Memorandum and Articles
Submitted on 8 Aug 2025
Certificate of re-registration from Private to Public Limited Company
Submitted on 8 Aug 2025
Re-registration from a private company to a public company
Submitted on 8 Aug 2025
Certificate of change of name
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Repayment History
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