Cmc Markets Uk Holdings Limited

05554639

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

133 HOUNDSDITCH, LONDON, EC3A 7BX

Incorporated 06/09/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64999

Other financial service activities

Officers

Lord Peter Andrew Cruddas

director · Since 06/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 17 other boards

Mr David John Fineberg

director · Since 23/05/2014

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Roy Leslie Tooley

secretary · Since 13/02/2025

Laurence Peter Booth

director · Since 02/06/2025

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Persons with Significant Control

Cmc Markets Holdings Limited

75–100% shares

75–100% votes

Appoint directors

133, Houndsditch, London, EC3A 7BX

Reg: 09980788 · Companies House · Limited By Shares

Notified 03/06/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AN

Created 14/04/2025Registered 15/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AN

Created 31/03/2022Registered 05/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/03/2018Registered 29/03/2018Satisfied 09/09/2022