Profile

Company number
12816952
Status
Active
Incorporation
2020-08-17
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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

Significant events

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 · 3 resigned

Name Role Appointed Born Nationality
TOOLEY, Roy Leslie Secretary 2025-02-13
BENDALL, Jonathan David Director 2025-06-02 Jan 1971 British
BOOTH, Laurence Peter Director 2025-06-02 Jan 1975 British
CRUDDAS, Peter Andrew, Lord Director 2020-08-17 Sep 1953 British
FINEBERG, David John Director 2020-08-17 Apr 1979 British
Show 3 resigned officers
Name Role Appointed Resigned
DAVIS, Patrick Wolfe Secretary 2020-08-17 2022-12-12
MARSHALL, Euan William Director 2020-08-17 2023-09-01
SOLEIMAN, Albert Director 2022-09-30 2025-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cmc Markets Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-08-17 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2025-08-22 CS01 confirmation-statement confirmation statement with no updates
2025-06-16 AP01 officers appoint person director company with name date
2025-06-12 AP01 officers appoint person director company with name date
2025-06-12 AA accounts accounts with accounts type full
2025-05-13 TM01 officers termination director company with name termination date
2025-02-14 AP03 officers appoint person secretary company with name date
2024-08-22 CS01 confirmation-statement confirmation statement with updates
2024-07-31 AA accounts accounts with accounts type full
2024-01-30 SH01 capital capital allotment shares
2023-09-14 TM01 officers termination director company with name termination date
2023-08-16 CS01 confirmation-statement confirmation statement with updates
2023-08-07 AA accounts accounts with accounts type full
2023-05-11 CH01 officers change person director company with change date
2023-05-04 SH01 capital capital allotment shares
2022-12-13 TM02 officers termination secretary company with name termination date
2022-09-30 AP01 officers appoint person director company with name date
2022-08-16 CS01 confirmation-statement confirmation statement with updates
2022-07-26 AA accounts accounts with accounts type full
2022-04-26 PSC05 persons-with-significant-control change to a person with significant control
2022-04-11 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page