MONEX EUROPE MARKETS LIMITED

Key Data

Status

Active

Company No.

08357567

Incorporation date

11/01/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2022)

28/04/2026

Information not on the register a notification of change of registered office details was removed on 28/04/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

28/04/2026

Information not on the register a notification of change of registered office details was removed on 28/04/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

03/02/2026

Appointment of Ms Margarita Kavazi as a director on 2026-01-19

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

22/01/2026

Cessation of Monex Europe Limited as a person with significant control on 2025-08-19

View PDF (1 pages)

22/01/2026

Notification of Monex International Markets Plc as a person with significant control on 2025-08-19

View PDF (2 pages)

22/01/2026

Registered office address changed from , 1 3rd Floor, Bartholomew Lane, London, EC2N 2AX, England to 3rd Floor 1 Bartholomew Lane London EC2N 2AX on 2026-01-22

View PDF (3 pages)

02/12/2025

Termination of appointment of Maria Magdalena Gonzalez as a director on 2025-12-01

View PDF (1 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

04/02/2025

Director's details changed for Mr Neil James Francis Maffey on 2024-06-21

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Peter Francis Massey-Cook as a director on 2024-10-16

View PDF (1 pages)

27/09/2024

Appointment of Mr James Joshua Bennett as a director on 2024-09-27

View PDF (2 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

24/06/2024

Termination of appointment of Nicholas Peter Edgeley as a director on 2024-06-21

View PDF (1 pages)

24/06/2024

Appointment of Mr Michael James Hunter Quinn as a director on 2024-06-21

View PDF (2 pages)

24/06/2024

Appointment of Mr Neil James Francis Maffey as a director on 2024-06-21

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

11/10/2023

Appointment of Mr David William Whitcroft as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Appointment of Mr Peter Francis Massey-Cook as a director on 2023-10-09

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

20/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-06

View PDF (4 pages)

12/01/2023

Change of details for Monex Europe Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

01/11/2022

Termination of appointment of Neil David Burns as a director on 2022-10-24

View PDF (1 pages)

14/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of MONEX EUROPE MARKETS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

MONEX EUROPE MARKETS LIMITED has not submitted financial statements

MONEX EUROPE MARKETS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONEX EUROPE MARKETS LIMITED

MONEX EUROPE MARKETS LIMITED is an(a) Active company incorporated on 11/01/2013 with the registered office located at 3rd Floor 1 Bartholomew Lane, London EC2N 2AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEX EUROPE MARKETS LIMITED?

MONEX EUROPE MARKETS LIMITED is currently Active. It was registered on 11/01/2013 .

Where is MONEX EUROPE MARKETS LIMITED located?

MONEX EUROPE MARKETS LIMITED is registered at 3rd Floor 1 Bartholomew Lane, London EC2N 2AX.

What does MONEX EUROPE MARKETS LIMITED do?

MONEX EUROPE MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONEX EUROPE MARKETS LIMITED?

The latest filing was on 28/04/2026: Information not on the register a notification of change of registered office details was removed on 28/04/2026 as it is no longer considered to form part of the register..