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Monex Europe Markets Limited

Monex Europe Markets Limited is an active company incorporated on 11 January 2013 with the registered office located in London, City of London. Monex Europe Markets Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08357567
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 8 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 (1 year remaining)
Contact
Address
3 Rd Floor
1 Bartholomew Lane
London
EC2N 2AX
Same address since incorporation
Telephone
02036506300
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • Director, Risk And Treasury • British • Lives in England • Born in Jun 1971
Director • Trading Director • British • Lives in England • Born in Jan 1983
Director • Chief Compliance Officer • British • Lives in England • Born in Sep 1964
Director • Sales Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Monex Europe Limited
Maria Magdalena Gonzalez, Michael James Hunter Quinn, and 2 more are mutual people.
Active
Monex International Markets Plc
Maria Magdalena Gonzalez 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
Hanks House Ltd
James Joshua Bennett 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
£917K
Decreased by £190K (-17%)
Turnover
£17.28M
Decreased by £5.31M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£74.24M
Decreased by £33.8M (-31%)
Total Liabilities
-£50.82M
Decreased by £27.31M (-35%)
Net Assets
£23.42M
Decreased by £6.49M (-22%)
Debt Ratio (%)
68%
Decreased by 3.86% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Peter Francis Massey-Cook Resigned
11 Months Ago on 16 Oct 2024
Mr James Joshua Bennett Appointed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Neil James Francis Maffey Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Neil James Francis Maffey Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Michael James Hunter Quinn Appointed
1 Year 2 Months Ago on 21 Jun 2024
Nicholas Peter Edgeley Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Director's details changed for Mr Neil James Francis Maffey on 21 June 2024
Submitted on 4 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Peter Francis Massey-Cook as a director on 16 October 2024
Submitted on 21 Oct 2024
Appointment of Mr James Joshua Bennett as a director on 27 September 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr Neil James Francis Maffey as a director on 21 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Michael James Hunter Quinn as a director on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Nicholas Peter Edgeley as a director on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 12 Jan 2024
Repayment History
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