By when must MONEX INTERNATIONAL MARKETS PLC's directors verify their identity with Companies House?

Directors of MONEX INTERNATIONAL MARKETS PLC must verify their identity with Companies House by 2027-06-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONEX INTERNATIONAL MARKETS PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MONEX INTERNATIONAL MARKETS PLC

08091400 · Plc · 14 years old

40 Leadenhall Street, London, EC3A 2BJ

SIC 70100

Companies House data checked 15 October 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONEX INTERNATIONAL MARKETS PLC (ECCTA)

Directors of MONEX INTERNATIONAL MARKETS PLC must verify their identity by 2027-06-14.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARRIEDO LUTZENKIRCHEN, Juan Pablodirectorsince 2024-08-02

KAVAZI, Margaritadirectorsince 2026-04-22· also at MONEX TECHNOLOGY SOLUTIONS LIMITED, MONEX EUROPE LIMITED, MONEX EUROPE MARKETS LIMITED

LARRANDART, Wietskedirectorsince 2026-04-22

WHITCROFT, David Williamdirectorsince 2026-04-22· also at MONEX EUROPE MARKETS LIMITED

Company secretary

SCOTT-PRIESTLEY, Clairesecretarysince 2025-07-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

118 GROUP HOLDINGS LTDactivevia CROSSLEY, Peter Mortimer (former)

118 GROUP INVESTMENTS LTD.activevia CROSSLEY, Peter Mortimer (former)

2M GROUP LIMITEDactivevia CROSSLEY, Peter Mortimer (former)

ABBERTON GRANGE MANAGEMENT LIMITEDactivevia CROSSLEY, Peter Mortimer (former)

ADLER & ALLAN GROUP LIMITEDactivevia CROSSLEY, Peter Mortimer (former)

and 186 more active

In liquidation

CONTROLLED HEAT TREATMENTS LIMITEDliquidationvia CROSSLEY, Peter Mortimer (former)

GREENFORD FACILITIES LIMITEDliquidationvia CROSSLEY, Peter Mortimer (former)

HAMSARD 3352 LIMITEDliquidationvia CROSSLEY, Peter Mortimer (former)

HAMSARD 3353 LIMITEDliquidationvia CROSSLEY, Peter Mortimer (former)

VHSQUARED LIMITEDliquidationvia CROSSLEY, Peter Mortimer (former)

Dissolved

3 HOUSE CLUB LIMITEDdissolvedvia CROSSLEY, Peter Mortimer (former)

360 CREATIVE GROUP HOLDINGS LIMITEDdissolvedvia CROSSLEY, Peter Mortimer (former)

3A FINANCE PLCdissolvedvia CROSSLEY, Peter Mortimer (former)

4NXTGEN LIMITEDdissolvedvia CROSSLEY, Peter Mortimer (former)

ABC HYDRAULICS LIMITEDdissolvedvia CROSSLEY, Peter Mortimer (former)

and 302 more dissolved

Other status

ISOSCELES DM 123 LIMITEDadministrationvia CROSSLEY, Peter Mortimer (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Hector Lagos

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

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