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MONEX EUROPE LIMITED is a private limited company registered with Companies House under number 06014261. It was incorporated on 30 Nov 2006 (19 years ago) and is currently active. Its registered office is 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX. There are 4 active officers on record.
Company details
Company number
06014261
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2006
Registered office
3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
30 Sep 2026
Confirmation statement due
4 Dec 2026
Previous names
SCHNEIDER FOREIGN EXCHANGE LIMITED (04/07/2012)
Directors & officers
BENNETT, James Joshua
Director · appointed 31 May 2024 · British
KAVAZI, Margarita
Director · appointed 19 Jan 2026 · Cypriot
MAFFEY, Neil James Francis
Director · appointed 31 May 2024 · British
QUINN, Michael James Hunter
Director · appointed 31 May 2024 · British
Ownership & control (PSC)
Monex International Markets Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 04:13 UK.