MONEX EUROPE LIMITED

Company number 06014261 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2006-11-30
Registered office
3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX
Postcode
EC2N 2AX
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
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 26 resigned

Margarita KAVAZI Director
Appointed 2026-01-19
Appointed 2024-05-31
Appointed 2024-05-31
Appointed 2024-05-31
NONE Appointed 2012-07-02

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by SCHNEIDER FOREIGN EXCHANGE LIMITED — since 2016-04-06

Controlled by MONEX INTERNATIONAL MARKETS PLC — since 2016-04-06

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.

Contact details

Website
monex.co.uk

We offer bespoke FX services aimed at corporate clients, providing solutions to manage foreign exchange risk and international payments.

Previous company names

NameDate changed
SCHNEIDER FOREIGN EXCHANGE LIMITED2012-07-04

Previous registered addresses 2

AddressChanged on
4TH FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP2013-01-03
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM2013-01-03

At this address

30

companies are registered at this postcode →

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.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2022-02-10
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice 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.