Monex Europe Limited
- Company number
- 06014261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Monex International Markets PLC (2 companies)
Registered office
Previous names
- Schneider Foreign Exchange Limited (until 4 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVAZI, Margarita | Director | 19 Jan 2026 | |
| MAFFEY, Neil James Francis | Director | 31 May 2024 | |
| QUINN, Michael James Hunter | Director | 31 May 2024 | |
| BENNETT, James Joshua | Director | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monex International Markets Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Schneider Foreign Exchange Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2021 |
Accounts
Connections
Owned by
Monex Europe Limited → Monex International Markets PLC
Directors’ other companies
- BENNETT, James Joshua - Director at Cali Coffi Limited
- BENNETT, James Joshua - Director at Monex Europe Markets Limited
- KAVAZI, Margarita - Director at Monex International Markets PLC
- KAVAZI, Margarita - Director at Monex Europe Markets Limited
- KAVAZI, Margarita - Director at Monex Technology Solutions Limited
- MAFFEY, Neil James Francis - Director at Monex Europe Markets Limited
Companies at the same address
- Monex Europe Markets Limited (08357567)
- Monex International Markets PLC (08091400)
- Monex Technology Solutions Limited (14367399)