Monex Europe Markets Limited

Active08357567 Private limited company
Incorporated
11 January 2013 (13 years)
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
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Cypriot
Born September 1993 (33)
Director · Appointed 27 September 2024
British
Born January 1983 (43)
Director · Appointed 21 June 2024
British
Born February 1986 (40)
Director · Appointed 21 June 2024
British
Born October 1987 (39)
Director · Appointed 9 October 2023
British
Born June 1971 (55)
Officer history (6 former)
19 January 2026
Appointed Kavazi, Margarita as Director
1 December 2025
Resigned Gonzalez, Maria Magdalena as Director
16 October 2024
Resigned Massey-Cook, Peter Francis as Director
27 September 2024
Appointed Bennett, James Joshua as Director
21 June 2024
Appointed Maffey, Neil James Francis as Director
21 June 2024
Appointed Quinn, Michael James Hunter as Director
21 June 2024
Resigned Edgeley, Nicholas Peter as Director
9 October 2023
Appointed Whitcroft, David William as Director
9 October 2023
Appointed Massey-Cook, Peter Francis as Director
24 October 2022
Resigned Burns, Neil David as Director
23 February 2022
Appointed Gonzalez, Maria Magdalena as Director
31 October 2021
Resigned Fray, Shelton Lanning as Director
28 March 2019
Resigned Tracey, William Patrick as Director
11 January 2013
Appointed Tracey, William Patrick as Director
11 January 2013
Appointed Fray, Shelton Lanning as Director
11 January 2013
Appointed Burns, Neil David as Director
11 January 2013
Appointed Edgeley, Nicholas Peter as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08091400
Former controllers (1)
19 August 2025
Ceased Monex Europe Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 61

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 September 2026Registered office address changed
28 April 2026Other filing—
28 April 2026Other filing—
3 February 2026Appointment of a director
Show all 61 filings

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