Menna Overview
Here’s a quick overview of MONEX EUROPE LIMITED 👀 — a London based business that started in 2006.
MONEX EUROPE LIMITED
- Company statusactive
- Company No06014261
- Age19 years 8 months Incorporated 30 November 2006
- Officers3
Address
3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX
MONEX EUROPE LIMITED is an active company incorporated on 30 November 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Resolution
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, James Joshua | director | Jan 1983 | 31 May 2024 |
| MAFFEY, Neil James Francis | director | Feb 1986 | 31 May 2024 |
| QUINN, Michael James Hunter | director | Oct 1987 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schneider Foreign Exchange Limited | 06 Apr 2016 | |
| Monex Europe Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BENNETT, James Joshua, MAFFEY, Neil James Francis, QUINN, Michael James Hunter, GONZALEZ GONZALEZ, Maria Magdalena are mutual persons.
MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED is a mutual person.
MACRAE SECRETARIES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
BROAD, Martin Arthur are mutual persons.
BROAD, Martin Arthur are mutual persons.
BROAD, Martin Arthur are mutual persons.
BROAD, Martin Arthur are mutual persons.
BROAD, Martin Arthur are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
CARRIEDO LUTZENKIRCHEN, Juan Pablo, GONZALEZ GONZALEZ, Maria Magdalena, HIERRO MOLINA, Jorge, NARANJO GONZALEZ, Mauricio, TIKTIN NICKIN, Moises, Mr. are mutual persons.
FOLEY, John Robert are mutual persons.
FOLEY, John Robert are mutual persons.
FOLEY, John Robert are mutual persons.
FOLEY, John Robert are mutual persons.
FOLEY, John Robert are mutual persons.
FOLEY, John Robert are mutual persons.
SCHNEIDER, Sonny David Williams are mutual persons.
SCHNEIDER, Sonny David Williams are mutual persons.
SCHNEIDER, Sonny David Williams are mutual persons.
SCHNEIDER, Sonny David Williams are mutual persons.
SCHNEIDER, Sonny David Williams are mutual persons.
SCHNEIDER, Sonny David Williams are mutual persons.
SCHNEIDER, Sonny David Williams are mutual persons.
CALI COFFI LIMITED
BENNETT, James Joshua are mutual persons.
THE WOMANITY FOUNDATION
MACRAE SECRETARIES LIMITED is a mutual person.
HAMSARD 3831 LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
NORFOLK COTTAGES LTD
FARROW, Thomas Benjamin are mutual persons.
JPR COMPLIANCE SOLUTIONS LIMITED
FOLEY, John Robert are mutual persons.
RFIH LTD
FOLEY, John Robert are mutual persons.
JFIH LTD
FOLEY, John Robert are mutual persons.
FFIH LIMITED
FOLEY, John Robert are mutual persons.
PENTA ULTIMATE HOLDINGS LIMITED
FOLEY, John Robert are mutual persons.
PENTA NC1 LIMITED
FOLEY, John Robert are mutual persons.
PENTA CONSULTING HOLDINGS LIMITED
FOLEY, John Robert are mutual persons.
SERVOCA PLC
FOLEY, John Robert are mutual persons.
EENERGY GROUP PLC
FOLEY, John Robert are mutual persons.
ENCOR DESIGN LTD
FRAY, Shelton Lanning are mutual persons.
BUNNYWELL (GRAVESEND) LTD
FRAY, Shelton Lanning are mutual persons.
JOYNES HOUSE DEVELOPMENT LIMITED
FRAY, Shelton Lanning are mutual persons.
REDCLOUD HOLDINGS PLC
GONZALEZ GONZALEZ, Maria Magdalena are mutual persons.
IMMERSIVE LEARNING GROUP LIMITED
SCHNEIDER, Sonny David Williams are mutual persons.
THE LONDON SPACE ELEVATOR LIMITED
SCHNEIDER, Sonny David Williams are mutual persons.
REALTIME ANALYSIS AND NEWS LIMITED
SCHNEIDER, Sonny David Williams are mutual persons.
MONEX TECHNOLOGY SOLUTIONS LIMITED
TIKTIN NICKIN, Moises, Mr. are mutual persons.
SCHNEIDER PROPRIETARY TRADING LLP
STA HOLDINGS LIMITED is a mutual person.
SCHNEIDER INVESTMENT ASSOCIATES LLP
STA HOLDINGS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MONEX EUROPE LIMITED 👀 — a London based business that started in 2006.