Monex Europe Limited

06014261

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, EC2N 2AX

Incorporated 30/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr James Joshua Bennett

director · Since 31/05/2024

TRADING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Neil James Francis Maffey

director · Since 31/05/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Michael James Hunter Quinn

director · Since 31/05/2024

CEO

BRITISH · ENGLAND · Age 38

Also on 1 other board

Ms Margarita Kavazi

director · Since 19/01/2026

CYPRIOT · UNITED KINGDOM · Age 32

Also on 2 other boards

Persons with Significant Control

Monex International Markets Plc

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX

Reg: 8091400 · England And Wales Registry · Public Company Limited By Shares

Notified 06/04/2016

Former PSCs

Schneider Foreign Exchange Limited

Ceased 03/02/2021

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2008Registered 02/05/2008Satisfied 02/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2007Registered 06/12/2007Satisfied 12/06/2012