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Companies House/London/Company profile

MONEX EUROPE LIMITED

Active
06014261·incorporated 2006-11-30

MONEX EUROPE LIMITED is an active UK private limited company, incorporated on 30 November 2006 at Companies House (number 06014261; OpenRegistry canonical ID GB-06014261-monex-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-30
Registered Address
3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MONEX EUROPE LIMITED has 1 person with significant control on file:

  • Monex International Markets Plc (United Kingdom reg. 8091400). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

MONEX EUROPE LIMITED has previously traded as:

  • SCHNEIDER FOREIGN EXCHANGE LIMITED (until 2012-07-04)

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