CMC Markets UK Holdings Limited

Active05554639 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
133 Houndsditch
London
EC3A 7BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 23 May 2014
British
Born April 1979 (47)
Director · Appointed 6 September 2005
British
Born September 1953 (73)
Officer history (15 former)
2 June 2025
Appointed Booth, Laurence Peter as Director
25 February 2025
Resigned Soleiman, Albert as Director
13 February 2025
Appointed Tooley, Roy Leslie as Secretary
1 September 2023
Resigned Marshall, Euan William as Director
1 September 2023
Appointed Soleiman, Albert as Director
12 December 2022
Resigned Davis, Patrick Wolfe as Secretary
28 February 2020
Appointed Davis, Patrick Wolfe as Secretary
27 February 2020
Resigned Bradshaw, Jonathan as Secretary
28 November 2019
Appointed Marshall, Euan William as Director
7 June 2019
Resigned Foley, Grant Jeffrey as Director
23 May 2014
Appointed Foley, Grant Jeffrey as Director
23 May 2014
Resigned Bradshaw, Jonathan as Director
23 May 2014
Appointed Fineberg, David John as Director
27 March 2013
Resigned Richards, Douglas John as Director
30 January 2013
Appointed Bradshaw, Jonathan as Director
1 May 2012
Appointed Bradshaw, Jonathan as Secretary
30 April 2012
Resigned Symonds, Graham Leslie as Secretary
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
9 September 2008
Resigned Ersser, John Frederick as Director
5 September 2008
Resigned Hynes, Roger Niall Alan as Director
1 November 2007
Appointed Pettigrew, James Neilson as Director
1 October 2007
Appointed Richards, Douglas John as Director
27 July 2007
Resigned Bicknell, Barry Michael as Director
30 March 2006
Appointed Bicknell, Barry Michael as Director
6 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 2005
Appointed Hynes, Roger Niall Alan as Director
6 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 September 2005
Appointed Ersser, John Frederick as Director
6 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2005
Appointed Nazari, Farzim as Secretary
6 September 2005
Appointed Cruddas, Peter Andrew, Lord 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. 09980788

Group structure 15 shown

Ownership group derived from the Companies House PSC register

CMC Markets 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 Limited Owns 75–100% of shares
CMC Markets Overseas Holdings Limited Owns 75–100% of shares
CMC Markets UK Holdings Limited This company 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 Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
22 September 2026Statement of capital following an allotment of shares
10 September 2026Confirmation statement with no updates10 September 2026
10 September 2025Confirmation statement with no updates10 September 2025
14 August 2025Full accounts31 March 2025
Show all 113 filings

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