Monex International Markets Plc

08091400

active

Public 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 31/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Juan Pablo Carriedo Lutzenkirchen

director · Since 02/08/2024

DIRECTOR

MEXICAN · UNITED STATES · Age 55

Ms Claire Scott-Priestley

secretary · Since 29/07/2025

Ms Margarita Kavazi

director · Since 22/04/2026

CYPRIOT · UNITED KINGDOM · Age 32

Also on 2 other boards

Ms Wietske Larrandart

director · Since 22/04/2026

BRITISH,SOUTH AFRICAN · SPAIN · Age 44

Mr David William Whitcroft

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Hector Lagos

50–75% shares

50–75% votes

Mexican · Mexico · Age 67

Paseo De La Reforma 284, Col. Juarez, Cuauhtemoc, CP 06600

Notified 06/04/2016

Former PSCs

Georgina Lagos

Ceased 30/05/2020

Francisco Lagos

Ceased 30/05/2020