ME

MONEX EUROPE LIMITED

Active

Company number 06014261

London · Incorporated 30 November 2006

3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2025

Company history

Previous company names

SCHNEIDER FOREIGN EXCHANGE LIMITED · 30 November 2006 – 4 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monex International Markets Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
17 April 2025
Shares allotted · 0 shares allotted
—
12 December 2023
Shares allotted · 0 shares allotted
—
15 November 2023
Shares allotted · 0 shares allotted
—
5 September 2022
Shares allotted · 0 shares allotted
—
3 February 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
27 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 March 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Resolution
Resolution
8 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Capital Allotment Shares
Capital
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Second Filing Capital Allotment Shares
Capital
8 December 2023 View
Capital Allotment Shares
Capital
17 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Resolution
Resolution
22 September 2022 View
Capital Allotment Shares
Capital
15 September 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Resolution
Resolution
19 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Move Registers To Registered Office Company With New Address
Address
18 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2014 View
Change Sail Address Company With Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Miscellaneous
Miscellaneous
12 December 2013 View
Auditors Resignation Company
Auditors
4 December 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Change Person Secretary Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Change Sail Address Company With Old Address
Address
30 November 2012 View
Change Corporate Director Company With Change Date
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 August 2012 View
Change Sail Address Company
Address
2 August 2012 View
Move Registers To Sail Company
Address
2 August 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Corporate Director Company With Name
Officers
11 July 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2012 View
Capital Name Of Class Of Shares
Capital
11 July 2012 View
Resolution
Resolution
11 July 2012 View
Resolution
Resolution
11 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
11 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Change Of Name Notice
Change Of Name
4 July 2012 View
Certificate Change Of Name Company
Change Of Name
4 July 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company
Officers
14 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Accounts
12 March 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
14 December 2006 View
Incorporation Company
Incorporation
30 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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