Profile

Company number
02589529
Status
Active
Incorporation
1991-03-07
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

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. The assessment includes liquidity requirements, future profitability of the Company and its current Net Asset position. In the event of a liquidity stress scenario, the Company has access to liquidity from other entities within the Group. As a result the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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 1991-03-19 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 1991-03-19 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
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-03-07 1991-03-19
ADATIA, Asif Madatali Director 2010-03-01 2011-03-14
BICKNELL, Barry Michael Director 2006-03-30 2007-07-27
BRADBURY, John Richard Director 2001-04-27 2001-12-21
ERSSER, John Frederick Director 2001-04-27 2008-09-09
FOLEY, Grant Jeffrey Director 2013-08-01 2019-06-07
GILES, Amanda Jane Director 2001-04-27 2003-01-10
GREENWOOD, Thomas Director 1997-08-07
HYNES, Roger Niall Alan Director 2001-04-27 2008-09-05
LANGHAM, Geoffrey John Director 2008-01-11 2008-09-15
MACKLIN, Matthew Thomas Director 2015-03-30 2018-07-25
MARSHALL, Euan William Director 2019-10-15 2023-09-01
MOSS, Nicholas James Director 2010-03-01 2013-01-31
NIEBANK, Greg Andrew Director 2015-03-30 2019-05-15
PABARI, Ajay Director 1992-04-23 2004-04-07
PETTIGREW, James Neilson Director 2007-11-01 2009-07-01
REICHELT, Mark Director 1997-08-07 1997-10-17
RICHARDS, Douglas John Director 2007-10-01 2013-03-27
SOLEIMAN, Albert Director 2023-09-01 2025-02-25
STARKEY, Torben Director 2012-10-19 2013-12-02
TREW, David Laclan Meacle Director 2001-04-27 2008-11-28
WORSFOLD, David Francis Director 2019-10-15 2020-07-31
MBC NOMINEES LIMITED Corporate Nominee Director 1991-03-07 1991-03-19

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 204 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement confirmation statement with no updates
2025-06-16 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
2025-05-22 TM01 officers termination director company with name termination date
2025-04-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-24 CS01 confirmation-statement confirmation statement with no updates
2024-07-31 AA accounts accounts with accounts type full
2024-03-27 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
2023-03-21 CS01 confirmation-statement confirmation statement with no updates
2023-01-20 AP03 officers appoint person secretary company with name date
2022-12-13 TM02 officers termination secretary company with name termination date
2022-09-20 MR04 mortgage mortgage satisfy charge full
2022-09-09 MR04 mortgage mortgage satisfy charge full

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.

Official Companies House page