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Monex Technology Solutions Limited

Monex Technology Solutions Limited is an active company incorporated on 21 September 2022 with the registered office located in London, City of London. Monex Technology Solutions Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14367399
Private limited company
Age
2 years 11 months
Incorporated 21 September 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (24 days remaining)
Last change occurred 1 year 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 (1 year remaining)
Contact
Address
3rd Floor 1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Mexican • Lives in United States • Born in Aug 1970
Director • Chief Financial Officer • Mexican • Lives in UK • Born in Jan 1978
Director • Mexican • Lives in Mexico • Born in Mar 1967
Mr. Hector Pios Lagos Donde
PSC • Mexican • Lives in Mexico • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£237K
Decreased by £1.57M (-87%)
Turnover
£6.57M
Increased by £2.23M (+51%)
Employees
Unreported
Same as previous period
Total Assets
£17.45M
Increased by £81K (0%)
Total Liabilities
-£19.11M
Increased by £317K (+2%)
Net Assets
-£1.65M
Decreased by £236K (+17%)
Debt Ratio (%)
109%
Increased by 1.31% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Nicholas Peter Edgeley Resigned
1 Year 3 Months Ago on 28 May 2024
Monex Europe Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Apr 2023
Moises Tiktin Nickin Resigned
2 Years 8 Months Ago on 30 Dec 2022
Hector Pios Lagos Donde (PSC) Appointed
2 Years 11 Months Ago on 21 Sep 2022
Incorporated
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Termination of appointment of Nicholas Peter Edgeley as a director on 28 May 2024
Submitted on 29 May 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 4 Oct 2023
Notification of Hector Pios Lagos Donde as a person with significant control on 21 September 2022
Submitted on 4 Oct 2023
Cessation of Monex Europe Holdings Limited as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 5 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 20 Apr 2023
Termination of appointment of Moises Tiktin Nickin as a director on 30 December 2022
Submitted on 16 Jan 2023
Repayment History
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