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Monex Technology Solutions Limited
- Incorporated
- 21 September 2022 (4 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Directors
- John Iain GreenAndrew Robert Barkley
- Owned by
- Hector Pios Lagos Donde
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Leadenhall Street12th Floor (South)LondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
Cypriot
Born September 1993 (33)
Green, John Iain
Director · Appointed 3 June 2026
American
Born January 1967 (59)
Barkley, Andrew Robert
Director · Appointed 3 June 2026
British
Born September 1976 (50)
Carriedo Lutzenkirchen, Juan Pablo, Mr.
Director · Appointed 21 September 2022
Mexican
Born August 1970 (56)
Officer history (4 former)
3 June 2026
3 June 2026
Appointed Green, John Iain as Director
3 June 2026
Appointed Barkley, Andrew Robert as Director
3 June 2026
Resigned Naranjo Gonzalez, Mauricio, Mr. as Director
2 January 2026
Resigned Magdalena Gonzalez, Maria, Ms. as Director
28 May 2024
Resigned Edgeley, Nicholas Peter, Mr. as Director
30 December 2022
21 September 2022
Appointed Carriedo Lutzenkirchen, Juan Pablo, Mr. as Director
21 September 2022
21 September 2022
Appointed Edgeley, Nicholas Peter, Mr. as Director
21 September 2022
Appointed Magdalena Gonzalez, Maria, Ms. as Director
21 September 2022
Appointed Naranjo Gonzalez, Mauricio, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hector Pios Lagos Donde
Individual · Notified 21 September 2022
Owns 50–75% of shares (as a trust)
Has significant influence or control (as a trust)
Mexican
Born January 1959 (67)
Former controllers (1)
4 October 2023
Ceased Monex Europe Holdings Limited — Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Registered office address changed | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director |
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