CMC MARKETS UK HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CMC MARKETS UK HOLDINGS LIMITED · parent
- CMC Markets UK plc
- CMC Spreadbet plc
- Information Internet Limited
- CMC Markets Nominees Limited
- CMC Markets Germany GmbH
Significant events
- “There were no significant events after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOOLEY, Roy Leslie | Secretary | 2025-02-13 | — | — |
| BOOTH, Laurence Peter | Director | 2025-06-02 | Jan 1975 | British |
| CRUDDAS, Peter Andrew, Lord | Director | 2005-09-06 | Sep 1953 | British |
| FINEBERG, David John | Director | 2014-05-23 | Apr 1979 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Jonathan | Secretary | 2012-05-01 | 2020-02-27 |
| DAVIS, Patrick Wolfe | Secretary | 2020-02-28 | 2022-12-12 |
| NAZARI, Farzim | Secretary | 2005-09-06 | 2009-03-16 |
| SYMONDS, Graham Leslie | Secretary | 2009-03-16 | 2012-04-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-06 | 2005-09-06 |
| BICKNELL, Barry Michael | Director | 2006-03-30 | 2007-07-27 |
| BRADSHAW, Jonathan | Director | 2013-01-30 | 2014-05-23 |
| ERSSER, John Frederick | Director | 2005-09-06 | 2008-09-09 |
| FOLEY, Grant Jeffrey | Director | 2014-05-23 | 2019-06-07 |
| HYNES, Roger Niall Alan | Director | 2005-09-06 | 2008-09-05 |
| MARSHALL, Euan William | Director | 2019-11-28 | 2023-09-01 |
| PETTIGREW, James Neilson | Director | 2007-11-01 | 2009-07-01 |
| RICHARDS, Douglas John | Director | 2007-10-01 | 2013-03-27 |
| SOLEIMAN, Albert | Director | 2023-09-01 | 2025-02-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-06 | 2005-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cmc Markets Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-03 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2025-02-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | 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 | |
| 2023-05-11 | CH01 | officers | Change person director company with change date | |
| 2022-12-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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