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MONEX EUROPE LIMITED Active

Financial Services


Contact information


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Financial statements of MONEX EUROPE LIMITED

According to MONEX EUROPE LIMITED latest financial report submitted on 2023-12-31, the company has a Gross-Profit of £16M, EBITDA of £8M while the Share-Capital is £27M. Compared with the previous year, the company reported a Gross-Profit decrease of -56.94%, which is an equivalent of 9.2 million. At the same time, the EBITDA went up by 12.79%, or by -984198.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Cost of Sales

MONEX EUROPE LIMITED Business Credit Report

A Business Credit Report for MONEX EUROPE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEX EUROPE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MONEX EUROPE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MONEX EUROPE LIMITED Directors and key executives

MONEX EUROPE LIMITED currently employs 180 people. Compared with the previous year, the company has reported a staff increase of 1%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MONEX EUROPE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

180

101%

1y growth

96%

2y growth

Management Level


2

Top

24

Middle

47

Operational

Employee Job Title Email Phone Country
Marina Sanchez Senior Compliance Analyst
**************@monexeurope.com
+442036****** GB
John Culmer Head Of Desk
***********@monexeurope.com
+447515****** GB
Charlotte Millward Online Operations Manager
******************@monexeurope.com
+447852****** GB
Dean Veerapen Senior Credit Risk Analyst
*************@monexeurope.com
+447956****** GB
Oliver Timmerman Account Manager
****************@monexeurope.com
+447730****** GB

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MONEX EUROPE LIMITED Ownership and Group Structure


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MONEX EUROPE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MONEX EUROPE LIMITED. One of of major shareholders of MONEX EUROPE LIMITED is MONEX EUROPE HOLDINGS LIMITED, which owns 1760004775 ORDINARY A shares, with a total value of 0 GBP and HECTOR PIO LAGOS DONDE, which owns 1 ORDINARY B shares, with a total value of 0 GBP and MONEX EUROPE HOLDINGS LIMITED, which owns 569 ORDINARY B shares, with a total value of 0 GBP and HECTOR PIO LAGOS DONDE, which owns 1 B ORDINARY shares, with a total value of 0 GBP and MONEX EUROPE HOLDINGS LIMITED, which owns 1760004775 A ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MONEX EUROPE HOLDINGS LIMITED
1760004775 ORDINARY A 0 GBP
HECTOR PIO LAGOS DONDE
1 ORDINARY B 0 GBP
MONEX EUROPE HOLDINGS LIMITED
569 ORDINARY B 0 GBP
HECTOR PIO LAGOS DONDE
1 B ORDINARY 0 GBP
MONEX EUROPE HOLDINGS LIMITED
1760004775 A ORDINARY 0 GBP

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MONEX EUROPE LIMITED competitors:

Top 5 similar companies of MONEX EUROPE LIMITED are RGA UK SERVICES LIMITED, GATEHOUSE BANK PLC, WINTERFLOOD SECURITIES LIMITED, CREDIT SUISSE (UK) LIMITED, EBURY PARTNERS UK LIMITED. View and export all the competitor list of MONEX EUROPE LIMITED by upgrading your account here.


RGA UK SERVICES LIMITED


Revenue
63,179,000.0
Age
30 years
Employees
218
Industry
View Foreign Insurance Companies Service Offices
Website
View https://rgau***********

GATEHOUSE BANK PLC


Revenue
-
Age
18 years
Employees
304
Industry
View Financial Services
Website
View https://gateho************

WINTERFLOOD SECURITIES LIMITED


Revenue
-
Age
37 years
Employees
319
Industry
View Financial Services
Website
View http://winterflo***************

CREDIT SUISSE (UK) LIMITED


Revenue
-
Age
39 years
Employees
226
Industry
View Banks
Website
View http://credit***********

EBURY PARTNERS UK LIMITED


Revenue
28,041,599.3945564
Age
16 years
Employees
247
Industry
View Stock Exchanges
Website
View http://eburyp************

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MONEX EUROPE LIMITED news & activities:


EBITDA

The MONEX EUROPE LIMITED-based company said the adjusted EBITDA is now £8M, compared with the previous year of 8.7 million.

uk.globaldatabase.com

2021-12-31

Employees

MONEX EUROPE LIMITED number of employees has increased by 1% compared with previous year and now represents a total number of 180.

uk.globaldatabase.com

2021-12-31

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Frequently Asked Questions regarding MONEX EUROPE LIMITED


Where is MONEX EUROPE LIMITED registered office?

MONEX EUROPE LIMITED is located at 3rd Floor 1 Bartholomew Lane, United Kingdom.

How can I contact MONEX EUROPE LIMITED?

You can call MONEX EUROPE LIMITED at the following number +442036******

What is the website of MONEX EUROPE LIMITED?

MONEX EUROPE LIMITED website is https://www.monexeurope.com/

How many people work at MONEX EUROPE LIMITED?

According to the latest account statement, there are currently 180 of employees working for MONEX EUROPE LIMITED.

What is MONEX EUROPE LIMITED EBITDA?

For 2023, MONEX EUROPE LIMITED has reported an EBITDA of £8M, which went up by 12.79% compared to previous year.

What is the Business Credit Score of MONEX EUROPE LIMITED and how reliable is the company?

In order to check the business credit score of MONEX EUROPE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MONEX EUROPE LIMITED pay their invoices on time?

By requesting a Business Credit Report for MONEX EUROPE LIMITED, you will be able to gain more insights about the MONEX EUROPE LIMITED payment trends.

Who is the Ultimate Parent of the MONEX EUROPE LIMITED?

Information about the ultimate beneficial ownership MONEX SA******* of MONEX EUROPE LIMITED is available when you order a business credit report.

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