Monex Europe Limited

Active06014261 Private limited company
Incorporated
30 November 2006 (19 years)
Previously known as
Schneider Foreign Exchange Limited (until 4 July 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
40 Leadenhall Street
12th Floor (South)
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Cypriot
Born September 1993 (33)
Director · Appointed 31 May 2024
British
Born January 1983 (43)
Director · Appointed 31 May 2024
British
Born October 1987 (39)
Director · Appointed 31 May 2024
British
Born February 1986 (40)
Officer history (23 former)
19 January 2026
Appointed Kavazi, Margarita as Director
1 December 2025
1 December 2025
Resigned Carriedo Lutzenkirchen, Juan Pablo as Director
16 July 2024
Resigned Farrow, Thomas Benjamin as Director
31 May 2024
Resigned Naranjo Gonzalez, Mauricio as Director
31 May 2024
Resigned Lagos Donde, Hector Pio as Director
31 May 2024
Resigned Crossley, William Balthazar as Director
31 May 2024
Appointed Maffey, Neil James Francis as Director
31 May 2024
Appointed Bennett, James Joshua as Director
31 May 2024
Appointed Quinn, Michael James Hunter as Director
31 May 2024
Appointed Carriedo Lutzenkirchen, Juan Pablo as Director
31 May 2024
Resigned Edgeley, Nicholas Peter as Director
31 May 2024
Resigned Hierro Molina, Jorge as Director
30 December 2022
Resigned Tiktin Nickin, Moises, Mr. as Director
24 October 2022
Resigned Burns, Neil David as Director
19 March 2022
Appointed Farrow, Thomas Benjamin as Director
25 January 2022
Appointed Crossley, William Balthazar as Director
31 October 2021
Resigned Fray, Shelton Lanning as Director
22 July 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
1 April 2019
Resigned Tracey, William Patrick as Director
17 January 2018
Resigned Monex Europe Holdings Limited as Corporate Director
17 January 2018
Appointed Hierro Molina, Jorge as Director
17 January 2018
Resigned Martinez Flores, Jacobo Guadalupe as Director
17 January 2018
Appointed Tiktin Nickin, Moises, Mr. as Director
27 January 2014
27 January 2014
4 July 2013
Resigned North, Antony as Secretary
2 July 2012
2 July 2012
Appointed Naranjo Gonzalez, Mauricio as Director
2 July 2012
Appointed Lagos Donde, Hector Pio as Director
2 July 2012
Resigned Foley, John Robert as Director
2 July 2012
Resigned Macrae Secretaries Limited as Corporate Secretary
2 July 2012
Appointed North, Antony as Secretary
2 July 2012
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
2 July 2012
Appointed Martinez Flores, Jacobo Guadalupe as Director
2 July 2012
Resigned Schneider, Sonny David Williams as Director
2 July 2012
Appointed Monex Europe Holdings Limited as Corporate Director
7 April 2011
Appointed Foley, John Robert as Director
29 November 2010
Resigned North, Anthony John as Director
31 October 2008
Resigned Broad, Martin Arthur as Director
9 July 2008
Appointed Burns, Neil David as Director
16 February 2007
Appointed Edgeley, Nicholas Peter as Director
16 February 2007
Appointed Tracey, William Patrick as Director
16 February 2007
Appointed North, Anthony John as Director
8 February 2007
Appointed Broad, Martin Arthur as Director
8 February 2007
Appointed Schneider, Sonny David Williams as Director
8 February 2007
Resigned Sta Holdings Limited as Corporate Director
6 December 2006
Appointed Fray, Shelton Lanning as Director
30 November 2006
Appointed Sta Holdings Limited as Corporate Director
30 November 2006
Appointed Macrae Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 8091400
Former controllers (1)
3 February 2021
Ceased Schneider Foreign Exchange Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Monex Europe Limited This company Owns 75–100% of shares
Monex Europe Markets Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 September 2026Registered office address changed
27 March 2026Other filing
27 March 2026Replacement filing of Confirmation Statement20 November 2025
4 February 2026Confirmation statement with updates20 November 2025
Show all 159 filings

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