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MONEX INTERNATIONAL LIMITED Active

Financial Services


Contact information


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Financial statements of MONEX INTERNATIONAL LIMITED

According to MONEX INTERNATIONAL LIMITED latest financial report submitted on 2025-03-31, the company has a Cash of £137,755.00, Total-Assets of £553,139.00 while the Working-Capital is £222,612.00. Compared with the previous year, the company reported a Cash increase of 19.99%, which is an equivalent of -27533. At the same time, the Total-Assets went down by -7.38%, or by 40806.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 222612

Total Liabilities

MONEX INTERNATIONAL LIMITED Business Credit Report

A Business Credit Report for MONEX INTERNATIONAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEX INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED Directors and key executives

MONEX INTERNATIONAL LIMITED currently employs 19 people. Compared with the previous year, the company has reported a staff increase of 12%, which is an equivalent of 2 employees.
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Total Employee Count

Total employees

19

112%

1y growth

94%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Thavachselvan Suganthan Director
-
- GB

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MONEX INTERNATIONAL LIMITED Ownership and Group Structure


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MONEX INTERNATIONAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MONEX INTERNATIONAL LIMITED. One of of major shareholders of MONEX INTERNATIONAL LIMITED is SPOT ON MONEY LIMITED, which owns 200 ORDINARY A shares, with a total value of 200 GBP and SPOT ON MONEY LIMITED, which owns 17 ORDINARY B shares, with a total value of 17 GBP.


Name Quantity Share Type Value
SPOT ON MONEY LIMITED
200 ORDINARY A 200 GBP
SPOT ON MONEY LIMITED
17 ORDINARY B 17 GBP

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MONEX INTERNATIONAL LIMITED competitors:

Top 5 similar companies of MONEX INTERNATIONAL LIMITED are ARGENTEX GROUP PLC, NORTHERN VENTURE TRUST PLC, JARVIS SECURITIES PLC, LMS CAPITAL PLC, THE MERCANTILE INVESTMENT TRUST PLC. View and export all the competitor list of MONEX INTERNATIONAL LIMITED by upgrading your account here.


ARGENTEX GROUP PLC


Revenue
50,300,000.0
Age
7 years
Employees
199
Industry
View Financial Services
Website
View https://www.a************

NORTHERN VENTURE TRUST PLC


Revenue
-966,000.0
Age
31 years
Employees
1-10
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/i**********************

JARVIS SECURITIES PLC


Revenue
17,850,462.0
Age
22 years
Employees
56
Industry
View Financial Services
Website
View http://www.jarviss****************

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

THE MERCANTILE INVESTMENT TRUST PLC


Revenue
66,227,000.0
Age
142 years
Employees
39
Industry
View Financial Services
Website
View https://mercan*************

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MONEX INTERNATIONAL LIMITED news & activities:


Employees

MONEX INTERNATIONAL LIMITED number of employees has increased by 12% compared with previous year and now represents a total number of 19.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding MONEX INTERNATIONAL LIMITED


Where is MONEX INTERNATIONAL LIMITED registered office?

MONEX INTERNATIONAL LIMITED is located at 32 Spring Street Paddington, United Kingdom.

How can I contact MONEX INTERNATIONAL LIMITED?

You can call MONEX INTERNATIONAL LIMITED at the following number +442077******

What is the website of MONEX INTERNATIONAL LIMITED?

MONEX INTERNATIONAL LIMITED website is http://www.monexinternational.com/

How many people work at MONEX INTERNATIONAL LIMITED?

According to the latest account statement, there are currently 19 of employees working for MONEX INTERNATIONAL LIMITED.

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

In order to check the business credit score of MONEX INTERNATIONAL 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 INTERNATIONAL LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the MONEX INTERNATIONAL LIMITED?

Information about the ultimate beneficial ownership SPOT ON MON********** of MONEX INTERNATIONAL LIMITED is available when you order a business credit report.

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