MONEX GROUP LTD.
Company number 09223668 · Active
MONEX GROUP LTD. is a private limited company registered in NEWPORT, United Kingdom, incorporated on 17 Sep 2014. Its registered activity is freight transport by road. Its latest published accounts for the period ending 31 Mar 2020 show equity of £356k, total assets of £2.9m, a result of £99k. It has filed 1 set of accounts, 1 of them after the deadline. Our model estimates a 0.07 % probability that it becomes insolvent within 12 months, 0.6 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 92 % of active companies in the United Kingdom. 0.6× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 09223668 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 17 Sep 2014 (12 years)
- Registered address
- NP19 4WN NEWPORT
- Postcode area
- Newport
- Activity
- 49410 Freight transport by road
- Industry
- Land transport
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2020 | 15 Feb 2021 | – | £99k | £356k | £2.9m | £856k | £487 | 208 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about MONEX GROUP LTD.
What is the company number of MONEX GROUP LTD.?
MONEX GROUP LTD. is registered under company number 09223668 in the official register of United Kingdom. View it at the official register.
Is MONEX GROUP LTD. still active?
Yes. MONEX GROUP LTD. is registered as active (status: Active).
Has MONEX GROUP LTD. gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for MONEX GROUP LTD. in the official data.
How likely is MONEX GROUP LTD. to become insolvent?
Our model estimates a 0.07 % probability that MONEX GROUP LTD. becomes insolvent within the next 12 months (low risk). That is higher than 92 % of active companies in the United Kingdom.
When was MONEX GROUP LTD. founded?
MONEX GROUP LTD. was incorporated on 17 Sep 2014.
Where is MONEX GROUP LTD. registered?
MONEX GROUP LTD.'s registered address is in NP19 4WN NEWPORT (Newport), United Kingdom.
What do the latest accounts of MONEX GROUP LTD. show?
The latest published accounts (period ending 31 Mar 2020) show equity of £356k, total assets of £2.9m, a result of £99k, 208 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.