CMC Markets UK PLC

Active02448409 Public limited company
Incorporated
1 December 1989 (36 years)
Previously known as
CMC Group PLC (until 19 September 2005)
Currency Management Corporation PLC (until 27 August 1999)
Currency Management Consultants Limited (until 6 August 1992)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
133 Houndsditch
London
EC3A 7BX

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at CMC Markets Investments Limited, CMC Spreadbet PLC
British
Born January 1971 (55)
Director · Appointed 2 June 2025
Also at CMC Markets Investments Limited, CMC Markets UK Holdings Limited, CMC Markets Overseas Holdings Limited · more companies
British
Born January 1975 (51)
Tooley, Roy Leslie
Secretary · Appointed 3 July 2023
Director · Appointed 1 August 2013
Also at CMC Markets Investments Limited, CMC Markets UK Holdings Limited, CMC Markets Overseas Holdings Limited · more companies
British
Born April 1979 (47)
Director
Also at CMC Markets Investments Limited, CMC Markets UK Holdings Limited, CMC Markets Overseas Holdings Limited · more companies
British
Born September 1953 (73)
Officer history (31 former)
2 June 2025
Appointed Booth, Laurence Peter as Director
2 June 2025
Appointed Bendall, Jonathan David as Director
25 February 2025
Resigned Soleiman, Albert as Director
1 September 2023
Appointed Soleiman, Albert as Director
1 September 2023
Resigned Marshall, Euan William as Director
3 July 2023
Appointed Tooley, Roy Leslie as Secretary
3 July 2023
Resigned Fish, Deborah Ann as Secretary
20 January 2023
Appointed Fish, Deborah Ann as Secretary
12 December 2022
Resigned Davis, Patrick Wolfe as Secretary
31 July 2020
Resigned Worsfold, David Francis as Director
28 February 2020
Appointed Davis, Patrick Wolfe as Secretary
27 February 2020
Resigned Bradshaw, Jonathan as Secretary
15 October 2019
Appointed Worsfold, David Francis as Director
15 October 2019
Appointed Marshall, Euan William as Director
7 June 2019
Resigned Foley, Grant Jeffrey as Director
2 December 2013
Resigned Starkey, Torben as Director
1 August 2013
Appointed Foley, Grant Jeffrey as Director
1 August 2013
Appointed Fineberg, David John as Director
27 March 2013
Resigned Richards, Douglas John as Director
31 January 2013
Resigned Moss, Nicholas James as Director
19 October 2012
Appointed Starkey, Torben as Director
1 May 2012
Appointed Bradshaw, Jonathan as Secretary
30 April 2012
Resigned Symonds, Graham Leslie as Secretary
14 March 2011
Resigned Adatia, Asif Madatali as Director
1 March 2010
Appointed Moss, Nicholas James as Director
1 March 2010
Appointed Adatia, Asif Madatali as Director
1 July 2009
Resigned Pettigrew, James Neilson as Director
16 March 2009
Appointed Symonds, Graham Leslie as Secretary
16 March 2009
Resigned Nazari, Farzim as Secretary
28 November 2008
Resigned Trew, David Laclan Meacle as Director
15 September 2008
Resigned Langham, Geoffrey John as Director
9 September 2008
Resigned Ersser, John Frederick as Director
5 September 2008
Resigned Hynes, Roger Niall Alan as Director
11 January 2008
Resigned Jackson, John David as Director
1 October 2007
Appointed Richards, Douglas John as Director
27 July 2007
Resigned Bicknell, Barry Michael as Director
28 February 2007
Resigned Spencer, Paul as Director
5 June 2006
Appointed Pettigrew, James Neilson as Director
5 May 2006
Appointed Spencer, Paul as Director
1 September 2005
Appointed Langham, Geoffrey John as Director
1 September 2005
Appointed Bicknell, Barry Michael as Director
7 April 2005
Appointed Jackson, John David as Director
7 April 2004
Resigned Pabari, Ajay as Director
21 March 2003
Resigned Drapac, Goran as Director
10 January 2003
Resigned Giles, Amanda Jane as Director
20 July 2002
Appointed Drapac, Goran as Director
21 December 2001
Resigned Bradbury, John Richard as Director
25 June 2001
Resigned Pabari, Ajay as Secretary
25 June 2001
Appointed Nazari, Farzim as Secretary
2 April 2001
Appointed Trew, David Laclan Meacle as Director
2 April 2001
Appointed Ersser, John Frederick as Director
2 April 2001
Appointed Giles, Amanda Jane as Director
22 September 2000
Resigned Kerr, Nigel as Director
9 December 1999
Appointed Kerr, Nigel as Director
1 January 1999
Appointed Bradbury, John Richard as Director
1 January 1999
Appointed Hynes, Roger Niall Alan as Director
17 October 1997
Resigned Reichelt, Mark as Director
16 October 1997
Appointed Pabari, Ajay as Secretary
16 October 1997
Resigned Carmody, Gary as Secretary
7 August 1997
Appointed Carmody, Gary as Secretary
7 August 1997
Resigned Greenwood, Thomas as Secretary
7 August 1997
Resigned Greenwood, Thomas as Director
1 August 1996
Appointed Reichelt, Mark as Director
23 April 1992
Appointed Pabari, Ajay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05554639

Holdings 2

Companies where CMC Markets UK PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

CMC Markets PLC
CMC Markets Holdings Limited Owns 75–100% of shares
CMC Markets CFD Overseas Holdings Limited Owns 75–100% of shares
CMC Markets Services Limited Owns 75–100% of shares
CMC Markets Holdings Ventures Limited Owns 75–100% of shares (as a firm)
CMC Markets Ventures Limited Owns 75–100% of shares
Opto Markets Limited Owns 75–100% of shares
CMC Markets Investments Holdings Limited Owns 75–100% of shares
CMC Markets Investments Limited Owns 75–100% of shares
CMC Markets Investments Nominee Limited Owns 75–100% of shares
CMC Markets Overseas Holdings Limited Owns 75–100% of shares
CMC Markets UK Holdings Limited Owns 75–100% of shares
CMC Markets UK PLC This company Owns 75–100% of shares
CMC Spreadbet PLC Owns 75–100% of shares
Information Internet Limited Owns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
21 September 2026Statement of capital following an allotment of shares
10 July 2026Full accounts31 March 2026
30 October 2025Confirmation statement with no updates30 October 2025
13 June 2025Appointment of a director
Show all 266 filings

Some other companies at this address

CMC Markets CFD Overseas Holdings Limited
CMC Markets Holdings Limited
CMC Markets Holdings Ventures Limited
CMC Markets Investments Holdings Limited
CMC Markets Investments Limited
CMC Markets Investments Nominee Limited

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