PLC Public Limited Company Every UK PLC, from the register

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Monex International Markets PLC

40+ years of expertise. $198B+ in annual FX turnover. Trusted by 73,000+ businesses worldwide. International payments, FX hedging, and market insights. The company’s own description of itself, taken from its website.

Active 14 years old · 2,713th oldest of 4,506 · incorporated in the 2010s

Company number08091400
StatusActive
Incorporated31/05/2012
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier984500BB9I6D710EA536

Registered office

3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Other PLCs registered in London

Online

Website monexglobal.com/en-gb

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 130 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 02/06/2026.

Filings: officer changes26
Filings: share capital19
Filings: accounts15
Filings: resolutions10
Filings: confirmation statements10
Filings: insolvency7

The most recent filings

Registered office changed 01/09/2026
Group accounts 09/07/2026
Share capital change 18/06/2026
Legacy 18/06/2026
Share capital change 18/06/2026
Resolution filed 05/06/2026
Confirmation statement 02/06/2026
Director resigned 05/05/2026
Director appointed 23/04/2026
Director appointed 23/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 11 who have resigned.

Claire Scott-Priestley Secretaryappointed 29/07/2025
Juan Pablo Carriedo Lutzenkirchen Directorappointed 02/08/2024
Margarita Kavazi Directorappointed 22/04/2026
Wietske Larrandart Directorappointed 22/04/2026
David William Whitcroft Directorappointed 22/04/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hector Lagos
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,713th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)