MONEX EUROPE LIMITED
Company number 06014261 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-11-30
- Registered office
- 40 Leadenhall Street, 12th Floor (South), London, United Kingdom, EC3A 2BJ
- Postcode
- EC3A 2BJ
- Capital
- 51 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-20
- Next due by
- 2026-12-04
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 5 current · 26 resigned
Group structure 2 subsidiaries
Controlled by SCHNEIDER FOREIGN EXCHANGE LIMITED — since 2016-04-06
Controlled by MONEX INTERNATIONAL MARKETS PLC — since 2016-04-06
-
MONFX LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2021-12-31) — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZC096930 (Tier 2), registered since 2026.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- monexeurope.com
- Phone
- +44 2036506003, 03031231113
Monex Europe: specialist commercial FX and international payments for UK corporate and institutional clients managing currency exposure.
Previous company names
| Name | Date changed |
|---|---|
| SCHNEIDER FOREIGN EXCHANGE LIMITED | 2012-07-04 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 4TH FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP | 2013-01-03 |
| 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM | 2013-01-03 |
The class of 2006
32%
of the 1,679 companies in this sector incorporated in 2006 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2022-02-10
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL557398 | Greater London | Leasehold | 2022-02-10 | — |
| AGL553050 | Greater London | Leasehold | 2021-12-21 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.