UK Companies House feature
CMC MARKETS UK PLC
Profile
- Company number
- 02448409
- Status
- Active
- Incorporation
- 1989-12-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue to operate for the foreseeable future. As a result the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- CMC Markets Germany GmbH · 100% held · Germany · Online trading
- CMC Markets Nominees Limited · 100% held · United Kingdom · Nominee company
Significant events
- “On 4 June 2025, the short-term loan to a member of key management personnel, as set out in note 29, was replaced with a new agreement on amended terms.”
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
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOOLEY, Roy Leslie | Secretary | 2023-07-03 | — | — |
| BENDALL, Jonathan David | Director | 2025-06-02 | Jan 1971 | British |
| BOOTH, Laurence Peter | Director | 2025-06-02 | Jan 1975 | British |
| CRUDDAS, Peter Andrew, Lord | Director | — | Sep 1953 | British |
| FINEBERG, David John | Director | 2013-08-01 | Apr 1979 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Jonathan | Secretary | 2012-05-01 | 2020-02-27 |
| CARMODY, Gary | Secretary | 1997-08-07 | 1997-10-16 |
| DAVIS, Patrick Wolfe | Secretary | 2020-02-28 | 2022-12-12 |
| FISH, Deborah Ann | Secretary | 2023-01-20 | 2023-07-03 |
| GREENWOOD, Thomas | Secretary | — | 1997-08-07 |
| NAZARI, Farzim | Secretary | 2001-06-25 | 2009-03-16 |
| PABARI, Ajay | Secretary | 1997-10-16 | 2001-06-25 |
| SYMONDS, Graham Leslie | Secretary | 2009-03-16 | 2012-04-30 |
| ADATIA, Asif Madatali | Director | 2010-03-01 | 2011-03-14 |
| BICKNELL, Barry Michael | Director | 2005-09-01 | 2007-07-27 |
| BRADBURY, John Richard | Director | 1999-01-01 | 2001-12-21 |
| DRAPAC, Goran | Director | 2002-07-20 | 2003-03-21 |
| ERSSER, John Frederick | Director | 2001-04-02 | 2008-09-09 |
| FOLEY, Grant Jeffrey | Director | 2013-08-01 | 2019-06-07 |
| GILES, Amanda Jane | Director | 2001-04-02 | 2003-01-10 |
| GREENWOOD, Thomas | Director | — | 1997-08-07 |
| HYNES, Roger Niall Alan | Director | 1999-01-01 | 2008-09-05 |
| JACKSON, John David | Director | 2005-04-07 | 2008-01-11 |
| KERR, Nigel | Director | 1999-12-09 | 2000-09-22 |
| LANGHAM, Geoffrey John | Director | 2005-09-01 | 2008-09-15 |
| MARSHALL, Euan William | Director | 2019-10-15 | 2023-09-01 |
| MOSS, Nicholas James | Director | 2010-03-01 | 2013-01-31 |
| PABARI, Ajay | Director | 1992-04-23 | 2004-04-07 |
| PETTIGREW, James Neilson | Director | 2006-06-05 | 2009-07-01 |
| REICHELT, Mark | Director | 1996-08-01 | 1997-10-17 |
| RICHARDS, Douglas John | Director | 2007-10-01 | 2013-03-27 |
| SOLEIMAN, Albert | Director | 2023-09-01 | 2025-02-25 |
| SPENCER, Paul | Director | 2006-05-05 | 2007-02-28 |
| STARKEY, Torben | Director | 2012-10-19 | 2013-12-02 |
| TREW, David Laclan Meacle | Director | 2001-04-02 | 2008-11-28 |
| WORSFOLD, David Francis | Director | 2019-10-15 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cmc Markets Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-03 | Active |
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2023-01-20 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-13 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory