CMC MARKETS INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
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
“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.”
Group structure
- CMC MARKETS INVESTMENTS LIMITED · parent
- CMC Markets Investments Nominee Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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