£100
No changevs Feb 2024Active09433981Private limited companyLondon
MONEX LIMITED
Significant control: Monex International Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Monex Limited sell?
Registered activity: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MONEX LIMITED is an active private limited company (company number 09433981) incorporated on 11 February 2015, registered in London. Its registered activity is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). Latest dormant accounts cover the period ending 28 February 2025, showing net assets of £100 and cash of £100, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 761 comparable companies in London (median £1,737, upper quartile £40k).
02
Ownership and control
- Monex International Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Thavachselvan Noel Suganthan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 February 201511 yrs ago
- Next accounts due
- 28 November 2026in 36 days
- Confirmation statement due
- 25 February 2027in 125 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 47789
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£100
No changevs Feb 2024Not reported
0
vs Feb 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £100 | £100 | — | — | — | — | 0 |
| 28 February 2024 | £100 | £100 | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 28 February 2025
- Incorporated five or more years agoIncorporated 11 February 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 125 days
- Next accounts duein 36 days
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
Similar companies in London
- BRANDGURU LIMITEDLondon · inc. Feb 2015
- HEXAGON PLUMBING & ELECTRICAL LTDLondon · inc. Feb 2015
- THE BEVELLED EDGE LIMITEDLondon · inc. Jan 2015
- BAIE BOTANIQUE LTDLondon · inc. Feb 2015
- HORIZON LEDS LTDLondon · inc. Mar 2015
- SECRET EDEN LIMITEDLondon · inc. Jan 2015
All companies incorporated on 11 February 2015 · in Feb 2015.
09
Reminders for MONEX LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.