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Monex Limited

09433981

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

32 SPRING STREET, LONDON, W2 1JA
Incorporated 11/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789
Other retail sale of new goods in specialised stores
62012
Business and domestic software development
62020
Information technology consultancy activities
64999
Other financial service activities

Officers

Mr Thavachselvan Noel Suganthan

director · Since 11/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Persons with Significant Control

Monex International Limited

75–100% shares
75–100% votes
Appoint directors

32 Spring Street, Paddington, W2 1JA

Reg: 04974470 · England And Wales · Limited Company

Notified 12/02/2021

Former PSCs

Mr Thavachselvan Noel Suganthan

Ceased 12/02/2021

CompanyRankvs 7657+ SIC 47789 peers
34

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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7657Monex Limited
34
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Balance Sheet

Assets less current liabilities£100
Signed by Mr T Suganthan 06/10/2025Prepared with Acorah Software Products - Accounts Production