Monex Limited
- Company number
- 09433981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2015
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Business and domestic software development
Information technology consultancy activities
Financial intermediation not elsewhere classified - Corporate group
- Spot On Money Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thavachselvan Noel Suganthan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Feb 2021 |
| Monex International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £100 | £100 | - |
| 28 Feb 2024 Dormant | £100 | £100 | - |
| 28 Feb 2023 | - | £100 | 0 |
| 28 Feb 2022 Dormant | - | £100 | 0 |
| 28 Feb 2021 Dormant | - | £100 | 0 |
| 28 Feb 2020 Dormant | £100 | - | - |
| 28 Feb 2019 Dormant | £100 | - | - |
| 28 Feb 2018 Dormant | £100 | - | - |
| 28 Feb 2017 Dormant | £1 | - | - |
| 28 Feb 2016 Dormant | £1 | - | - |
Connections
Owned by
Monex Limited → Monex International Limited → Spot On Money Limited
Companies at the same address
- Bankoyo Tech Ltd (12015603)
- Worldwide Trade Service Ltd (08766681)