MONEX LIMITED
Company details
- Registered name
- MONEX LIMITED
- Company number
- 09433981
- Registered office
- 32 SPRING STREET, LONDON, W2 1JA, UNITED KINGDOM · 59 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 February 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2021 | Person with significant control ceased | Mr Thavachselvan Noel Suganthan | — |
| 12/02/2021 | Person with significant control added | — | Monex International Limited |
| 06/04/2016 | Person with significant control added | — | Mr Thavachselvan Noel Suganthan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
Documents for MONEX LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MONEX LIMITED (09433981)
MONEX LIMITED is a private limited company incorporated on 11 February 2015 and registered in the United Kingdom under company number 09433981. Its registered office is at 32 SPRING STREET, LONDON, W2 1JA, UNITED KINGDOM. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Monex International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) across UK registers
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