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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
Active 2
  • 1
    Ms Sivatharshini Suganthan
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Suganthan, Thavachselvan Noel
    Company Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ now
    OF - Director → CIF 0
    Mr Thavachselvan Noel Suganthan
    Born in June 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
parent relation
Company in focus

MONEX INTERNATIONAL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
232,895 GBP2024-03-31
247,994 GBP2023-03-31
Fixed Assets
232,895 GBP2024-03-31
247,994 GBP2023-03-31
Total Inventories
182,033 GBP2024-03-31
187,677 GBP2023-03-31
Debtors
70,035 GBP2024-03-31
81,543 GBP2023-03-31
Cash at bank and in hand
109,123 GBP2024-03-31
142,497 GBP2023-03-31
Current Assets
361,191 GBP2024-03-31
411,717 GBP2023-03-31
Creditors
-146,634 GBP2024-03-31
-194,406 GBP2023-03-31
Net Current Assets/Liabilities
214,557 GBP2024-03-31
217,311 GBP2023-03-31
Total Assets Less Current Liabilities
447,452 GBP2024-03-31
465,305 GBP2023-03-31
Net Assets/Liabilities
90,656 GBP2024-03-31
54,085 GBP2023-03-31
Equity
Called up share capital
217 GBP2024-03-31
217 GBP2023-03-31
Retained earnings (accumulated losses)
90,439 GBP2024-03-31
53,868 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,601 GBP2024-03-31
65,601 GBP2023-03-31
Furniture and fittings
73,582 GBP2024-03-31
73,582 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
311,683 GBP2024-03-31
311,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,484 GBP2024-03-31
5,455 GBP2023-03-31
Furniture and fittings
61,304 GBP2024-03-31
58,234 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,788 GBP2024-03-31
63,689 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,029 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
48,117 GBP2024-03-31
60,146 GBP2023-03-31
Furniture and fittings
12,278 GBP2024-03-31
15,348 GBP2023-03-31
Other types of inventories not specified separately
172,033 GBP2024-03-31
177,177 GBP2023-03-31
Finished Goods
10,000 GBP2024-03-31
10,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,606 GBP2024-03-31
141,068 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
791 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-18,889 GBP2024-03-31
-21,679 GBP2023-03-31
Creditors
Current
146,634 GBP2024-03-31
194,406 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
34,541 GBP2024-03-31
38,935 GBP2023-03-31
Other Remaining Borrowings
Non-current
42,910 GBP2024-03-31
45,274 GBP2023-03-31

Related profiles found in government register
  • MONEX INTERNATIONAL LIMITED
    Info
    Registered number 04974470
    icon of address32 Spring Street, Paddington, London W2 1JA
    Private Limited Company incorporated on 2003-11-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MONEX INTERNATIONAL LIMITED
    S
    Registered number 4974470
    icon of address32, 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
    icon of address32 Spring Street, Paddington, London, England, W2 1JA
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MONEX FINTECH SOLUTIONS LIMITED - 2021-10-08
    SPOTON FINTECH SOLUTIONS LIMITED - 2019-07-10
    icon of address32 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address32 Spring Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.