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Company number
08091400

MONEX INTERNATIONAL MARKETS PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
MONEX INTERNATIONAL MARKETS PLC
Company number
08091400
Registered office
3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
Company type
Public Limited Company
Incorporated on
31 May 2012
Status
Active
Age
14 years
Previous names
MONEX EUROPE HOLDINGS LIMITED (to 23 Jul 2025)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Francisco Lagos
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Georgina Lagos
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Hector Lagos
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hector Lagos
born 01/1959 · Mexico owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Francisco Lagos
born 02/1964 · France owns 25–50% of shares · holds 25–50% of votes Control ended 30/05/2020
Georgina Lagos
born 02/1961 · Mexico owns 25–50% of shares · holds 25–50% of votes Control ended 30/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2025 Registered name changed MONEX EUROPE HOLDINGS LIMITED MONEX INTERNATIONAL MARKETS PLC
30/05/2020 Person with significant control ceased Georgina Lagos
30/05/2020 Person with significant control ceased Francisco Lagos
06/04/2016 Person with significant control added Hector Lagos
06/04/2016 Person with significant control added Georgina Lagos
06/04/2016 Person with significant control added Francisco Lagos

Documents for MONEX INTERNATIONAL MARKETS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MONEX INTERNATIONAL MARKETS PLC?
According to the official registry, the company number of MONEX INTERNATIONAL MARKETS PLC is 08091400.
Where is MONEX INTERNATIONAL MARKETS PLC registered?
The registered office is 3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX.
What is the SIC code of MONEX INTERNATIONAL MARKETS PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MONEX INTERNATIONAL MARKETS PLC?
Francisco Lagos is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MONEX INTERNATIONAL MARKETS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About MONEX INTERNATIONAL MARKETS PLC (08091400)

MONEX INTERNATIONAL MARKETS PLC is a public limited company incorporated on 31 May 2012 and registered in the United Kingdom under company number 08091400. Its registered office is at 3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Francisco Lagos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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