CTC LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Based on forecasts, the Directors reasonably expect that the Company has adequate resources to continue operating for at least the next twelve months. As of 31 December 2024, equity capital exceeds £25m, with £23.9m of net working capital, while excess regulatory capital was more than £17m. Therefore, they continue to adopt the going concern basis of accounting when preparing the annual financial statements.”
Significant events
- “The ongoing conflicts in Ukraine and the Middle East, continued inflationary concerns and the decline in market opportunity in the products we supply liquidity to all affected our performance and ability to capture opportunity in lower volatility environments.”
- “Further, the Company also has the continued backing of its parent company as shown by the increases in share capital during 2023 in support of upcoming opportunities.”
- “Increased competition in our marketplace is what drives CTC to get better, enabling us to provide real liquidity when the markets need it most.”
- “The Company faced a challenging first half of 2024 due to unprecedented low market volatility globally. However, in the second half of 2024, volatility returned, leading to improved trading conditions and a profitable second half of the year. This aligns with our forecast for 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRANCHMOORE, Briar Kesh | Director | 2017-06-27 | Jan 1976 | American |
| MOORE, Steven Michael | Director | 2012-11-01 | Nov 1973 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBOLD-MOORE, Victoria Jayne | Secretary | 2015-06-01 | 2025-02-28 |
| GRODNICK, Jonathan Mark | Secretary | 2003-05-29 | 2010-08-19 |
| STOREY, Brian Jon | Secretary | 2010-08-19 | 2015-06-01 |
| MANTEL SECRETARIES LIMITED | Corporate Secretary | 2003-05-29 | 2003-05-29 |
| ALLARA, Michael | Director | 2011-07-15 | 2022-01-31 |
| CHERN, Eric Hilton | Director | 2011-08-08 | 2019-12-02 |
| COBBOLD-MOORE, Victoria Jayne | Director | 2010-11-29 | 2025-02-28 |
| FEUSER, Daniel | Director | 2019-12-02 | 2021-09-28 |
| GRODNICK, Jonathan | Director | 2019-12-02 | 2021-09-28 |
| GRODNICK, Jonathan Mark | Director | 2003-05-29 | 2010-09-30 |
| HALL, Andrew | Director | 2011-07-05 | 2019-12-02 |
| JACOBSON, Eric Frederick | Director | 2009-09-25 | 2011-02-07 |
| KEPES, Paul | Director | 2003-05-29 | 2010-02-16 |
| STOREY, Brian Jon | Director | 2009-09-25 | 2017-06-27 |
| TENGELSEN, Erich Walter | Director | 2003-05-29 | 2010-02-16 |
| WATROUS, John Judson | Director | 2010-08-17 | 2019-12-02 |
| MANTEL NOMINEES LIMITED | Corporate Director | 2003-05-29 | 2003-05-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-22 | CAP-SS | insolvency | Legacy | |
| 2025-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-05 | SH01 | capital | Capital allotment shares | |
| 2023-09-15 | SH01 | capital | Capital allotment shares | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-27 | SH01 | capital | Capital allotment shares | |
| 2022-12-23 | SH01 | capital | Capital allotment shares | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-30 | SH01 | capital | Capital allotment shares | |
| 2022-03-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one