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Companies/08357567

Monex Europe Markets Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-19 · No cessation recorded

Source record 237478909
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-19

Source record 228789509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MK
Margarita KavaziCurrent director
Appointed 2026-01-19
+3 others
JB
James BennettCurrent director
Appointed 2024-09-27 · 2 yrs · Trading Director
+4 others
MQ
Michael QuinnCurrent director
Appointed 2024-06-21 · 2 yrs · Ceo, Director
+1 other
NM
Neil MaffeyCurrent director
Appointed 2024-06-21 · 2 yrs · Sales Director
+1 other
DW
David WhitcroftCurrent director
Appointed 2023-10-09 · 3 yrs · Director, Risk And Treasury
+1 other
Show 6 historical appointments
PM
Peter Massey CookResigned director
Resigned 2023-10-09 · 1 yr · Chief Compliance Officer
MG
Maria GonzalezResigned director
Resigned 2022-02-23 · 3 yrs · Director
NB
Neil BurnsResigned director
Resigned 2013-01-11 · 9 yrs · Director
SF
Shelton FrayResigned director
Resigned 2013-01-11 · 8 yrs · Director
WT
William TraceyResigned director
Resigned 2013-01-11 · 6 yrs · Director
NE
Nicholas EdgeleyResigned director
Resigned 2013-01-11 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active