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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Suganthan, Sivatharshini
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-11-24
    OF - Director → CIF 0
    Ms Sivatharshini Suganthan
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thavachselvan, Gunaratnam
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 3
    Suganthan, Thavachselvan Noel
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
    Mr Thavachselvan Noel Suganthan
    Born in June 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nagendirarajah, Sujeendran
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 5
    SPOT ON MONEY LIMITED
    10798621
    32, Spring Street, Paddington, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONEX INTERNATIONAL LIMITED

Period: 2003-11-24 ~ now
Company number: 04974470
Registered name
MONEX INTERNATIONAL LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
220,816 GBP2025-03-31
232,895 GBP2024-03-31
Fixed Assets
220,816 GBP2025-03-31
232,895 GBP2024-03-31
Total Inventories
134,859 GBP2025-03-31
182,033 GBP2024-03-31
Debtors
59,709 GBP2025-03-31
70,035 GBP2024-03-31
Cash at bank and in hand
137,755 GBP2025-03-31
109,123 GBP2024-03-31
Current Assets
332,323 GBP2025-03-31
361,191 GBP2024-03-31
Net Current Assets/Liabilities
222,612 GBP2025-03-31
214,557 GBP2024-03-31
Total Assets Less Current Liabilities
443,428 GBP2025-03-31
447,452 GBP2024-03-31
Net Assets/Liabilities
104,600 GBP2025-03-31
90,656 GBP2024-03-31
Equity
Called up share capital
217 GBP2025-03-31
217 GBP2024-03-31
Retained earnings (accumulated losses)
104,383 GBP2025-03-31
90,439 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,601 GBP2025-03-31
65,601 GBP2024-03-31
Furniture and fittings
73,582 GBP2025-03-31
73,582 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
311,683 GBP2025-03-31
311,683 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
172,500 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,108 GBP2025-03-31
17,484 GBP2024-03-31
Furniture and fittings
63,759 GBP2025-03-31
61,304 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,867 GBP2025-03-31
78,788 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,624 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
172,500 GBP2025-03-31
Motor vehicles
38,493 GBP2025-03-31
48,117 GBP2024-03-31
Furniture and fittings
9,823 GBP2025-03-31
12,278 GBP2024-03-31
Other types of inventories not specified separately
119,859 GBP2025-03-31
172,033 GBP2024-03-31
Finished Goods
15,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,673 GBP2025-03-31
77,606 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,321 GBP2025-03-31
-18,889 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
29,629 GBP2025-03-31
34,541 GBP2024-03-31
Other Remaining Borrowings
Non-current
42,924 GBP2025-03-31
42,910 GBP2024-03-31

Related profiles found in government register
  • MONEX INTERNATIONAL LIMITED
    Info
    Registered number 04974470
    32 Spring Street, Paddington, London W2 1JA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • MONEX INTERNATIONAL LIMITED
    S
    Registered number 4974470
    32, Spring Street, London, England, W2 1JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MONEX INTERNATIONAL LIMITED
    S
    Registered number 04974470
    32 Spring Street, Paddington, London, England, W2 1JA
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANKOYO TECH LTD
    - now 12015603
    MONEX FINTECH SOLUTIONS LIMITED
    - 2021-10-08 12015603
    SPOTON FINTECH SOLUTIONS LIMITED
    - 2019-07-10 12015603
    32 Spring Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MONEX LIMITED
    09433981 07150191
    32 Spring Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.