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Cme Finance Holdings Limited
- Incorporated
- 29 April 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- London Fruit And Wool Exchange1 Duval SquareLondonE1 6PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
American
Born August 1980 (46)
Director · Appointed 30 September 2024
British
Born July 1976 (50)
Giffen, Sarah
Secretary · Appointed 9 February 2023
Muddiman, David James
Secretary · Appointed 9 February 2023
Director · Appointed 11 October 2013
Also at Cme Operations Limited · more companies
British
Born September 1970 (56)
Officer history (8 former)
5 February 2026
31 December 2025
30 September 2024
9 February 2023
Appointed Giffen, Sarah as Secretary
9 February 2023
Appointed Muddiman, David James as Secretary
9 February 2023
Resigned Seaman, Adrienne as Secretary
31 December 2022
11 October 2021
31 December 2014
31 December 2014
Resigned Parisi, James Elmer as Director
6 March 2014
Resigned Ray, Robert Dennis as Director
11 October 2013
11 October 2013
Appointed Ray, Robert Dennis as Director
11 October 2013
7 May 2013
Appointed Parisi, James Elmer as Director
7 May 2013
7 May 2013
Appointed Seaman, Adrienne as Secretary
7 May 2013
7 May 2013
29 April 2013
29 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06694512
Holdings 3
Companies where Cme Finance Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Nex Group Limited Owns 75–100% of shares
Nex International Limited Owns 75–100% of shares
Cme Group Benchmark Administration Limited Owns 75–100% of shares
Intercapital Limited Owns 75–100% of shares
Tfs-Icap Holdings Limited Owns 25–50% of shares
Nex Group Holdings Limited Owns 75–100% of shares
Cme Finance Holdings Limited This company Owns 75–100% of shares
Nex International Investments Limited Owns 75–100% of shares
Nex Markets Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Full accounts | 31 December 2024 |
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