CMC MARKETS OVERSEAS 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. 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”
Group structure
- CMC MARKETS OVERSEAS HOLDINGS LIMITED · parent
- CMC Markets Group Australia Pty Ltd
- CMC Markets Asia Pacific Pty Ltd
- CMC Markets Stockbroking Limited
- CMC Markets Stockbroking Services Pty Ltd
- CMC Markets Stockbroking Nominees Pty Ltd
- CMC Markets Stockbroking Nominees (No. 2 Account) Pty Ltd
- CMC Markets Canada Inc
- CMC Markets NZ Limited
- CMC Markets Singapore Pte Ltd
- CMC Markets Singapore Invest Pte Limited
- CMC Business Services (Shanghai) Ltd
- CMC Markets Middle East Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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