Website & contact details
- Group website
- The site of this company’s group or brand.
Information Internet Limited
- Incorporated
- 23 January 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 133 HoundsditchLondonEC3A 7BX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born January 1975 (51)
Tooley, Roy Leslie
Secretary · Appointed 13 February 2025
Director · Appointed 1 August 2019
British
Born April 1979 (47)
Director · Appointed 23 January 1996
British
Born September 1953 (73)
Officer history (26 former)
2 June 2025
25 February 2025
13 February 2025
Appointed Tooley, Roy Leslie as Secretary
1 September 2023
1 September 2023
12 December 2022
Resigned Davis, Patrick Wolfe as Secretary
31 July 2020
28 February 2020
Appointed Davis, Patrick Wolfe as Secretary
27 February 2020
Resigned Bradshaw, Jonathan as Secretary
28 November 2019
1 August 2019
15 May 2019
15 January 2015
15 January 2015
15 January 2015
15 January 2015
1 August 2013
27 March 2013
1 May 2012
Appointed Bradshaw, Jonathan as Secretary
30 April 2012
1 July 2009
16 March 2009
16 March 2009
9 September 2008
5 September 2008
1 November 2007
1 October 2007
27 July 2007
30 March 2006
1 October 2005
21 July 2004
21 July 2004
21 July 2004
7 January 2003
19 August 2002
Resigned Johnston, Terence Martin as Director
30 November 2001
24 March 2000
24 March 2000
24 March 2000
9 September 1999
2 June 1999
Resigned Fisher, Benjamin Simon as Secretary
2 June 1999
2 June 1999
Resigned Fisher, Benjamin Simon as Director
23 November 1998
26 October 1998
Resigned Killingback, Paul Anthony as Director
6 July 1998
Appointed Killingback, Paul Anthony as Director
7 August 1997
20 January 1997
Appointed Fisher, Benjamin Simon as Secretary
20 January 1997
Appointed Johnston, Terence Martin as Director
20 January 1997
7 November 1996
20 June 1996
Appointed Fisher, Benjamin Simon as Director
23 January 1996
23 January 1996
23 January 1996
23 January 1996
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
Group structure 15 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
CMC Spreadbet PLC Owns 75–100% of shares
Information Internet Limited This company Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 March 2026 | ||
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 14 August 2025 | Full accounts | 31 March 2025 | ||
| 13 June 2025 | Appointment of a director | |||
| 21 May 2025 | Termination of appointment of a director |
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