Menna Overview
Here’s a quick overview of MONEX EUROPE MARKETS LIMITED 👀 — a London based business that started in 2013.
MONEX EUROPE MARKETS LIMITED
- Company statusactive
- Company No08357567
- Age13 years 6 months Incorporated 11 January 2013
- Officers4
Address
3 Rd Floor, 1 Bartholomew Lane, London, EC2N 2AX
MONEX EUROPE MARKETS LIMITED is an active company incorporated on 11 January 2013 and based in London. The company was registered 13 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
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Resolution
3 Years Ago on 22 Sep 2022
Capital Allotment Shares
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, James Joshua | director | Jan 1983 | 27 Sept 2024 |
| MAFFEY, Neil James Francis | director | Feb 1986 | 21 Jun 2024 |
| QUINN, Michael James Hunter | director | Oct 1987 | 21 Jun 2024 |
| WHITCROFT, David William | director | Jun 1971 | 09 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monex Europe 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, Maria Magdalena are mutual persons.
GONZALEZ, Maria Magdalena are mutual persons.
CALI COFFI LIMITED
BENNETT, James Joshua are mutual persons.
REDCLOUD HOLDINGS PLC
GONZALEZ, Maria Magdalena are mutual persons.
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 MARKETS LIMITED 👀 — a London based business that started in 2013.