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Monex Europe Markets Limited
08357567
active
Private Limited Company
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 11/01/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr David William Whitcroft
director · Since 09/10/2023
DIRECTOR, RISK AND TREASURY
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Mr Neil James Francis Maffey
director · Since 21/06/2024
SALES DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
Mr Michael James Hunter Quinn
director · Since 21/06/2024
CEO, DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
Mr James Joshua Bennett
director · Since 27/09/2024
TRADING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 3 other boards
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: 08091400 · England And Wales · Public Limited Company
Notified 19/08/2025
Former PSCs
Monex Europe Limited
Ceased 19/08/2025