Monex Technology Solutions Limited

14367399

active

Private Limited Company

england wales

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 21/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

Officers

Mr. Juan Pablo Carriedo Lutzenkirchen

director · Since 21/09/2022

DIRECTOR

MEXICAN · UNITED STATES · Age 56

Mr. Mauricio Naranjo Gonzalez

director · Since 21/09/2022

DIRECTOR

MEXICAN · MEXICO · Age 59

Ms Margarita Kavazi

director · Since 03/06/2026

CYPRIOT · ENGLAND · Age 33

Mr John Iain Green

director · Since 03/06/2026

AMERICAN · UNITED STATES · Age 59

Mr Andrew Robert Barkley

director · Since 03/06/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr. Hector Pios Lagos Donde

ownership-of-shares-50-to-75-percent-as-trust

significant-influence-or-control-as-trust

Mexican · Mexico · Age 67

Paseo De La Reforma 284, Col. Juárez, Ciudad De Me

Notified 21/09/2022

Former PSCs

Monex Europe Holdings Limited

Ceased 04/10/2023