UK Companies House feature
CMC MARKETS INVESTMENTS LIMITED
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
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
- CMC Markets Investments Nominee Limited · 100% held · United Kingdom · Nominee company
Significant events
- “With the launch of the new Cash ISA, the company is offering customers interest rates on deposits that exceed the interest income generated from these deposits, resulting in an expense reflected in the financial statements for FY25.”
- “On 4 June 2025, the short-term loan to a member of key management personnel, as set out in note 18, was replaced with a new agreement on amended terms.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory