UK Companies House feature
CMC MARKETS HOLDINGS LIMITED
Profile
- Company number
- 09980788
- Status
- Active
- Incorporation
- 2016-02-01
- 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
“In light of this ongoing support, the continued profitability of its subsidiaries and the overall financial strength of the Group, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- CMC Markets UK Holdings Limited · 1% held · England · Holding company
- CMC Markets Overseas Holdings Limited · 1% held · England · Holding company
- CMC Markets CFD Overseas Holdings Limited · 1% held · England · Holding company
- CMC Markets Holdings Ventures Limited · 1% held · England · Holding company
- CMC Markets Investments Limited · 1% held · England · Online Investing
- CMC Markets Services Limited · 1% held · England · Nominee entity
- CMC Markets Investments Nominee Limited · 1% held · England · Nominee entity
- CMC Markets UK plc · 1% held · England · Online trading
- CMC Markets Nominees Limited · 1% held · England · Nominee entity
- Information Internet Limited · 1% held · England · IT development
- CMC Spreadbet plc · 1% held · England · Financial spread betting
- CMC Markets Ventures Limited · 1% held · England · Holding company
- Opto Markets Limited · 1% held · England · Holding company
- CMC Markets Asia Pacific Pty Limited · 1% held · Australia · Online trading
- CMC Markets Group Australia Pty Limited · 1% held · Australia · Holding company
- CMC Markets Stockbroking Limited · 1% held · Australia · Stockbroking
- CMC Markets Stockbroking Services Pty Limited · 1% held · Australia · Employee services
- CMC Markets Stockbroking Nominees Pty Limited · 1% held · Australia · Nominee entity
- CMC Markets Stockbroking Nominees (No. 2 Account) Limited · 1% held · Australia · Nominee entity
- CMC Markets Bermuda Holdings Limited · 1% held · Bermuda · Holding company
- CMC Markets Bermuda Limited · 1% held · Bermuda · Online trading
- CMC Markets Canada Inc. · 1% held · Canada · Online trading
- CMC Business Services (Shanghai) Limited · 1% held · China · Training and education
- CMC Markets Germany GmbH · 1% held · Germany · Online trading
- Youco F-H25159 Vorrats-GmbH · 1% held · Germany · Dormant
- CMC Markets NZ Limited · 1% held · New Zealand · Online trading
- CMC Markets Singapore Invest Pte Limited · 1% held · Singapore · Online investing
- CMC Markets Singapore Pte Limited · 1% held · Singapore · Online trading
- Opto Markets LLC · 1% held · USA · Online trading
- CMC Markets Middle East Limited · 1% held · UAE · Online trading
Significant events
- “On 7 May 2025, the Group agreed to increase its stake in Strike X to 51% through the acquisition of additional shares at their nominal value. As a result, the Group is deemed to have obtained control and will consolidate Strike X's results into its financial statements.”
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
4 active · 5 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 | 2016-02-01 | Sep 1953 | British |
| FINEBERG, David John | Director | 2016-02-01 | Apr 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Jonathan | Secretary | 2016-02-01 | 2020-02-27 |
| DAVIS, Patrick Wolfe | Secretary | 2020-02-28 | 2022-12-12 |
| FOLEY, Grant Jeffrey | Director | 2016-02-01 | 2019-06-07 |
| MARSHALL, Euan William | Director | 2019-11-28 | 2023-09-01 |
| SOLEIMAN, Albert | Director | 2023-09-01 | 2025-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cmc Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-03 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | 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 |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 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 |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-28 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-13 | AA | accounts | accounts with accounts type full |
| 2021-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | CH01 | officers | change person director company with change date |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)