MI

MONEX INTERNATIONAL MARKETS PLC

Active

Company number 08091400

London, United Kingdom · Incorporated 31 May 2012

40 Leadenhall Street, 12th Floor (South), London, EC3A 2BJ, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

MONEX EUROPE HOLDINGS LIMITED · 31 May 2012 – 23 July 2025

MONEX INTERNATIONAL MARKETS LIMITED · 23 July 2025 – 8 August 2025

Previous registered addresses

3rd Floor 1 Bartholomew Lane London EC2N 2AX · until 1 September 2026

C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England · until 7 July 2014

Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom · until 17 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

KM
KAVAZI, Margarita
Director
22 April 2026
LW
LARRANDART, Wietske
Director
22 April 2026
WD
WHITCROFT, David William
Director
22 April 2026
SC
SCOTT-PRIESTLEY, Claire
Secretary
29 July 2025
CL
CARRIEDO LUTZENKIRCHEN, Juan Pablo
Director
2 August 2024
GM
GONZALEZ, Maria Magdalena
Director · Resigned
17 January 2018
HM
HIERRO MOLINA, Jorge
Director · Resigned
17 January 2018
TN
TIKTIN NICKIN, Moises
Director · Resigned
17 January 2018
AC
ALVARADO CHAPA, Javier
Director · Resigned
10 July 2012
SP
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
6 June 2012
CL
CARRIEDO LUTZENKIRCHEN, Juan Pablo
Director · Resigned
6 June 2012
MF
MARTINEZ FLORES, Jacobo Guadalupe
Director · Resigned
6 June 2012
NG
NARANJO GONZALEZ, Mauricio
Director · Resigned
6 June 2012
SS
SQUIRE SANDERS SECRETARIES LIMITED
Corporate Secretary · Resigned
31 May 2012
CP
CROSSLEY, Peter Mortimer
Director · Resigned
31 May 2012
SS
SQUIRE SANDERS DIRECTORS LIMITED
Corporate Director · Resigned
31 May 2012

Persons with significant control

PS
Hector Lagos
Born January 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2026 View
Accounts With Accounts Type Group
Accounts
9 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2026 View
Legacy
Capital
18 June 2026 View
Certificate Capital Reduction Issued Capital
Capital
18 June 2026 View
Resolution
Resolution
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Resolution
Resolution
5 November 2025 View
Capital Allotment Shares
Capital
4 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2025 View
Accounts Balance Sheet
Accounts
8 August 2025 View
Re Registration Memorandum Articles
Incorporation
8 August 2025 View
Auditors Statement
Auditors
8 August 2025 View
Auditors Report
Auditors
8 August 2025 View
Reregistration Private To Public Company
Change Of Name
8 August 2025 View
Resolution
Resolution
8 August 2025 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 August 2025 View
Certificate Change Of Name Company
Change Of Name
23 July 2025 View
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 August 2023 View
Legacy
Insolvency
11 August 2023 View
Legacy
Capital
8 August 2023 View
Resolution
Resolution
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 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
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Group
Accounts
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Move Registers To Registered Office Company With New Address
Address
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Legacy
Capital
1 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2020 View
Legacy
Insolvency
1 June 2020 View
Resolution
Resolution
1 June 2020 View
Second Filing Of Director Appointment With Name
Officers
10 January 2020 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
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Legacy
Capital
10 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2019 View
Legacy
Insolvency
10 May 2019 View
Resolution
Resolution
10 May 2019 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2018 View
Legacy
Capital
8 March 2018 View
Legacy
Insolvency
8 March 2018 View
Resolution
Resolution
8 March 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
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
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Legacy
Capital
20 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2017 View
Legacy
Insolvency
20 February 2017 View
Resolution
Resolution
20 February 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Legacy
Capital
28 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2016 View
Legacy
Insolvency
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2015 View
Legacy
Capital
22 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2015 View
Legacy
Insolvency
22 June 2015 View
Resolution
Resolution
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Sail Address Company With Old Address
Address
7 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2014 View
Miscellaneous
Miscellaneous
15 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Sail Address Company
Address
26 September 2013 View
Move Registers To Sail Company
Address
26 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
7 August 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Capital Allotment Shares
Capital
11 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Secretary Company With Name
Officers
6 June 2012 View
Incorporation Company
Incorporation
31 May 2012 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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