Monex International Limited
- Company number
- 04974470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2003
- Nature of business
- Other telecommunications activities
Financial intermediation not elsewhere classified - Corporate group
- Spot On Money Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sivatharshini Suganthan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Feb 2026 |
| Mr Thavachselvan Noel Suganthan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Feb 2026 |
| Spot On Money Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £104,600 | £137,755 | 17 |
| 31 Mar 2024 | £90,656 | £109,123 | 18 |
| 31 Mar 2023 | £54,086 | £142,497 | 17 |
| 31 Mar 2022 | £2,964 | £110,222 | 17 |
| 31 Mar 2021 | £25,204 | £213,466 | 16 |
| 31 Mar 2020 | £116,702 | £94,683 | 13 |
| 31 Mar 2019 | £129,841 | £148,697 | 13 |
| 31 Mar 2018 | £117,650 | £192,625 | 12 |
| 31 Mar 2017 | £133,449 | £26,846 | 12 |
| 31 Mar 2016 | £133,934 | £31,200 | - |
| 31 Mar 2015 | - | £46,692 | - |
| 31 Mar 2014 | - | £67,704 | - |
| 31 Mar 2013 | - | £11,306 | - |
| 31 Mar 2012 | £158,112 | £14,749 | - |
| 31 Mar 2011 | £143,885 | £20,712 | - |
| 31 Mar 2010 | £102,926 | £11,832 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Monex International Limited → Spot On Money Limited
Controls
- Bankoyo Tech Ltd (12015603)
- Monex Limited (09433981)