UK Companies House feature
CMC MARKETS OVERSEAS HOLDINGS LIMITED
Profile
- Company number
- 05554641
- Status
- Active
- Incorporation
- 2005-09-06
- 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. As a result, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements”
Subsidiaries
- CMC Markets Group Australia Pty Ltd · Australia · Holding company
- CMC Markets Asia Pacific Pty Ltd · Australia · Online trading
- CMC Markets Stockbroking Limited · Australia · Stockbroking
- CMC Markets Stockbroking Services Pty Ltd · Australia · Employee services
- CMC Markets Stockbroking Nominees Pty Ltd · Australia · Nominee entity
- CMC Markets Stockbroking Nominees (No. 2 Account) Pty Ltd · Australia · Nominee entity
- CMC Markets Canada Inc · Canada · Online trading
- CMC Markets NZ Limited · New Zealand · Online trading
- CMC Markets Singapore Pte Ltd · Singapore · Online trading
- CMC Markets Singapore Invest Pte Limited · Singapore · Online investing
- CMC Business Services (Shanghai) Ltd · China · Training and education
- CMC Markets Middle East Limited · UAE · Online trading
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 · 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 |
| LEWIS, Matthew David | Director | 2020-04-17 | Oct 1977 | Australian |
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 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | 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 |
| 2025-02-14 | 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 |
| 2024-01-24 | CH01 | officers | change person director company with change date |
| 2024-01-15 | 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 |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | CH01 | officers | change person director company with change date |
| 2020-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
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.