UK Companies House feature
CMC MARKETS PLC
Profile
- Company number
- 05145017
- Status
- Active
- Incorporation
- 2004-06-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and considering relevant financial forecasts, including stress testing, the Directors have a reasonable expectation that the Group has adequate resources to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. For this reason, the Directors continue to adopt the going concern basis of accounting.”
Subsidiaries
- CMC Markets Overseas Holdings Ltd · 100% held · England · Holding company
- CMC Markets UK Holdings Ltd · 100% held · England · Holding company
- CMC Markets UK Plc · 100% held · England · Trading
- CMC Markets US LLC · 100% held · USA · Online investing
- CMC Markets Singapore Pte Ltd · 100% held · Singapore · Online trading
Significant events
- “Expansion into Bermuda, providing additional global reach.”
- “Extended trading hours introduced across 80+ leading US stocks, with further planned.”
- “Building out of decentralised finance capabilities including launch of 24/7 crypto trading and ability for clients to fund accounts via stablecoin.”
- “Increased investment in our Invest businesses, including launch of cash ISA products in the UK.”
- “Establishment of a Treasury Management and Capital Markets Division to enhance balance sheet returns.”
- “Strategic partnership with ASB Bank, one of New Zealand’s largest financial institutions.”
- “Strategic investment in Strikex, a company at the forefront of digital asset innovation.”
- “Launch of CMC Invest Flexible Cash ISA in the UK.”
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
8 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOOLEY, Roy Leslie | Secretary | 2023-07-03 | — | — |
| BOOTH, Laurence Peter | Director | 2025-06-05 | Jan 1975 | British |
| CRUDDAS, Peter Andrew, Lord | Director | 2004-06-03 | Sep 1953 | British |
| EARP, Emma Louise | Director | 2026-04-01 | Feb 1979 | British |
| FRANCIS, Clare Louise | Director | 2022-12-19 | Jun 1969 | British |
| ING, Sarah Lucy | Director | 2017-09-14 | Apr 1966 | British |
| MANNING, Stuart | Director | 2025-11-01 | Jun 1988 | Irish |
| WAINSCOTT, Paul Philip | Director | 2017-10-19 | Jun 1951 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Jonathan | Secretary | 2012-05-01 | 2020-02-27 |
| DAVIS, Patrick Wolfe | Secretary | 2020-02-27 | 2022-12-12 |
| FISH, Deborah Ann | Secretary | 2023-01-18 | 2023-07-03 |
| NAZARI, Farzim | Secretary | 2004-06-03 | 2009-02-26 |
| SYMONDS, Graham Leslie | Secretary | 2009-02-26 | 2012-04-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-03 | 2004-06-03 |
| ADATIA, Asif Madatali | Director | 2009-11-26 | 2011-03-14 |
| BENNETT, David Jonathan | Director | 2010-11-08 | 2012-03-26 |
| BICKNELL, Barry Michael | Director | 2006-02-27 | 2007-07-27 |
| BOOMAARS, Johannes | Director | 2008-01-17 | 2009-07-07 |
| CHISHTI, Susanne | Director | 2022-06-01 | 2024-07-25 |
| ERSSER, John Frederick | Director | 2004-06-03 | 2008-09-09 |
| FINEBERG, David John | Director | 2014-01-01 | 2025-07-24 |
| FOLEY, Grant Jeffrey | Director | 2013-08-01 | 2019-06-07 |
| HYNES, Roger Niall Alan | Director | 2004-06-03 | 2008-09-05 |
| JACKSON, John David | Director | 2006-02-27 | 2015-06-30 |
| LANGHAM, Geoffrey John | Director | 2006-02-27 | 2008-09-15 |
| LEWIS, Matthew David | Director | 2019-11-01 | 2025-07-24 |
| MARSHALL, Euan William | Director | 2019-11-01 | 2023-09-01 |
| MCCAIG, Malcolm Graham | Director | 2015-12-09 | 2017-07-27 |
| OZELLI, Kerem | Director | 2010-01-01 | 2011-06-22 |
| PETTIGREW, James Neilson | Director | 2006-03-01 | 2009-07-01 |
| RICHARDS, Douglas John | Director | 2007-10-01 | 2013-03-27 |
| RICHARDS, James Stuart | Director | 2015-04-01 | 2025-07-24 |
| SALMON, Clare Leslie | Director | 2017-10-02 | 2022-07-28 |
| SOLEIMAN, Albert | Director | 2023-09-01 | 2025-02-25 |
| SPENCER, Paul | Director | 2006-01-10 | 2007-02-28 |
| TREW, David Laclan Meacle | Director | 2006-02-27 | 2008-11-28 |
| WAUGH, Simon John | Director | 2007-12-01 | 2017-12-31 |
| WOLSTENHOLME, Manjit | Director | 2015-12-09 | 2017-07-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-03 | 2004-06-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 393 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | RESOLUTIONS | resolution | resolution |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AA | accounts | accounts with accounts type group |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AA | accounts | accounts with accounts type interim |
| 2024-08-01 | AA | accounts | accounts with accounts type group |
| 2024-07-31 | RESOLUTIONS | resolution | resolution |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | CH01 | officers | change person director company with change date |
| 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 | RESOLUTIONS | resolution | resolution |
| 2023-08-04 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory