# Monex Limited

## Details

- **Company number:** [09433981](https://find-and-update.company-information.service.gov.uk/company/09433981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2015
- **Registered office:** 32 SPRING STREET, LONDON, W2 1JA
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Spot On Money Limited](/group/37705) (3 companies)




## 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 | £100 | £100 | - |
| 28 Feb 2024 | £100 | £100 | - |
| 28 Feb 2023 | - | £100 | 0 |
| 28 Feb 2022 | - | £100 | 0 |
| 28 Feb 2021 | - | £100 | 0 |
| 28 Feb 2020 | £100 | - | - |
| 28 Feb 2019 | £100 | - | - |
| 28 Feb 2018 | £100 | - | - |
| 28 Feb 2017 | £1 | - | - |
| 28 Feb 2016 | £1 | - | - |



## Owned by

Monex Limited → [Monex International Limited](/company/04974470) → [Spot On Money Limited](/company/10798621)





## Companies at the same address

- [Bankoyo Tech Ltd](/company/12015603) (12015603)
- [Worldwide Trade Service Ltd](/company/08766681) (08766681)