UK Companies House feature
CCBI GLOBAL MARKETS (UK) LIMITED
Profile
- Company number
- 01459469
- Status
- Active
- Incorporation
- 1979-11-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern or its ability to continue within its current banking arrangements. On the basis of their assessment, the directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future.”
Significant events
- “New regulatory capital rules were introduced in January 2022. The directors continue to ensure that the Company operates its business within the applicable regulatory capital and liquidity framework, as revised, at all times.”
- “The directors noted and considered the matter of the geopolitical conflicts, and any potential impact on the business of the Company, when making their assessment.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Mun Yee | Secretary | 2018-06-19 | — | — |
| CHEN, Feng | Director | 2023-11-28 | Jan 1979 | Chinese |
| FOK, Kam Hung | Director | 2021-07-20 | Nov 1971 | Chinese |
| RAO, Songsong | Director | 2024-11-15 | Nov 1983 | Chinese |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITO, Joseph Michael Suresh | Secretary | — | 1997-08-31 |
| GATEHOUSE, Ronald James | Secretary | 1997-08-31 | 2003-12-31 |
| THOMPSON, Michael John | Secretary | 2014-02-26 | 2018-06-19 |
| THOMPSON, Michael Charles | Secretary | 2003-12-31 | 2014-02-26 |
| BAGRI, Apurv | Director | — | 2018-06-01 |
| BAGRI, Raj Kumar, Lord | Director | — | 2016-04-06 |
| BRITO, Joseph Michael Suresh | Director | 1993-09-29 | 1997-08-31 |
| CHAN, Chi Pan | Director | 2018-03-01 | 2023-05-12 |
| CHURCH, Anthony William | Director | — | 1996-04-26 |
| DENTOOM, Nigel Kenneth | Director | 2018-06-01 | 2020-07-28 |
| DENTOOM, Nigel Kenneth | Director | 2016-04-06 | 2017-12-10 |
| GATEHOUSE, Ronald James | Director | — | 2003-12-31 |
| GOOCH, Andrew William | Director | 2017-12-11 | 2024-10-14 |
| HU, Zhanghong, Dr | Director | 2016-04-06 | 2018-02-28 |
| LEUNG, Jenkin Ching Kei | Director | 2020-12-16 | 2021-04-01 |
| LEUNG, Miranda Sau | Director | 2018-11-14 | 2020-11-14 |
| LIU, Shoujian | Director | 2017-12-27 | 2023-12-15 |
| MACKINNON, Christina | Director | 2024-01-22 | 2024-06-01 |
| MATTHEWS, Ian Henry | Director | 1998-12-01 | 2001-08-31 |
| MCCAIG, Malcolm Graham | Director | 2018-11-14 | 2023-04-30 |
| MCGUIGAN, Thomas James | Director | 1994-11-15 | 1998-04-03 |
| THOMPSON, Michael John | Director | 2014-02-26 | 2016-04-06 |
| THOMPSON, Michael Charles | Director | 1997-12-11 | 2014-02-26 |
| WAI, Siu Kei | Director | 2023-03-29 | 2024-04-30 |
| WANG, Kuanlin | Director | 2020-12-16 | 2022-04-30 |
| WEI, Wei | Director | 2016-04-06 | 2017-12-26 |
| YU, Huan | Director | 2024-03-07 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ccb International (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-02 | Active |
| Ccb International Securities Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-10-02 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | RP04TM01 | officers | second filing of director termination with name |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | CH01 | officers | change person director company with change date |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.