ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 13 years ago.
Status
Active
Active since incorporation
Company No
08357567
Private limited company
Age
13 years
Incorporated 11 January 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 January 2026 (22 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (11 months remaining)
Last change occurred 10 days 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 (7 months remaining)
Contact
Address
3rd Floor 1 Bartholomew Lane
London
EC2N 2AX
Address changed on 22 Jan 2026 (11 days ago)
Previous address was 1 3rd Floor Bartholomew Lane London EC2N 2AX England
Telephone
02036506300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Monex Europe Limited
James Joshua Bennett, Maria Magdalena Gonzalez, and 2 more are mutual people.
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
Confirmation Submitted
10 Days Ago on 23 Jan 2026
Registered Address Changed
11 Days Ago on 22 Jan 2026
Registered Address Changed
19 Days Ago on 14 Jan 2026
Registered Address Changed
19 Days Ago on 14 Jan 2026
Maria Magdalena Gonzalez Resigned
2 Months Ago on 1 Dec 2025
Monex International Markets Plc (PSC) Appointed
5 Months Ago on 19 Aug 2025
Monex Europe Limited (PSC) Resigned
5 Months Ago on 19 Aug 2025
Full Accounts Submitted
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Mr Neil James Francis Maffey Details Changed
1 Year 7 Months Ago on 21 Jun 2024
Get Credit Report
Discover Monex Europe Markets Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 January 2026 with updates
Submitted on 23 Jan 2026
Notification of Monex International Markets Plc as a person with significant control on 19 August 2025
Submitted on 22 Jan 2026
Cessation of Monex Europe Limited as a person with significant control on 19 August 2025
Submitted on 22 Jan 2026
Registered office address changed from 1 3rd Floor Bartholomew Lane London EC2N 2AX England to 3rd Floor 1 Bartholomew Lane London EC2N 2AX on 22 January 2026
Submitted on 22 Jan 2026
Registered office address changed from 3rd Floor, 1 Bartholomew Lane 3rd Floor 1 Bartholomew Lane London London EC2N 2AX United Kingdom to 1 3rd Floor Bartholomew Lane London EC2N 2AX on 14 January 2026
Submitted on 14 Jan 2026
Registered office address changed from 3 rd Floor 1 Bartholomew Lane London EC2N 2AX to 3rd Floor, 1 Bartholomew Lane 3rd Floor 1 Bartholomew Lane London London EC2N 2AX on 14 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Maria Magdalena Gonzalez as a director on 1 December 2025
Submitted on 2 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year