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Home > England & Wales Companies > CMC MARKETS HOLDINGS LIMITED
Company Information for

CMC MARKETS HOLDINGS LIMITED

133 HOUNDSDITCH, LONDON, EC3A 7BX,
Company Registration Number
09980788
Private Limited Company
Active

Company Overview

About Cmc Markets Holdings Ltd
CMC MARKETS HOLDINGS LIMITED was founded on 2016-02-01 and has its registered office in London. The organisation's status is listed as "Active". Cmc Markets Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CMC MARKETS HOLDINGS LIMITED
 
Legal Registered Office
133 HOUNDSDITCH
LONDON
EC3A 7BX
 
Filing Information
Company Number 09980788
Company ID Number 09980788
Date formed 2016-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:16:56
Primary Source:Companies House
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Companies with same name CMC MARKETS HOLDINGS LIMITED
The following companies were found which have the same name as CMC MARKETS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMC MARKETS HOLDINGS VENTURES LIMITED 133 HOUNDSDITCH LONDON EC3A 7BX Active Company formed on the 2023-04-14

Company Officers of CMC MARKETS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BRADSHAW
 Company Secretary 2016-02-01
PETER ANDREW CRUDDAS
 Director 2016-02-01
DAVID JOHN FINEBERG
 Director 2016-02-01
GRANT JEFFREY FOLEY
 Director 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW CRUDDAS CRUDD INVESTMENTS LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
PETER ANDREW CRUDDAS FINADA LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
PETER ANDREW CRUDDAS THE PETER CRUDDAS FOUNDATION Director 2006-11-30 CURRENT 2006-09-19 Active
PETER ANDREW CRUDDAS CMC MARKETS UK HOLDINGS LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
PETER ANDREW CRUDDAS CMC MARKETS OVERSEAS HOLDINGS LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
PETER ANDREW CRUDDAS CMC MARKETS PLC Director 2004-06-03 CURRENT 2004-06-03 Active
PETER ANDREW CRUDDAS CMC MARKETS UK PLC Director 1991-11-21 CURRENT 1989-12-01 Active
PETER ANDREW CRUDDAS CMC SPREADBET PLC Director 1991-03-19 CURRENT 1991-03-07 Active
DAVID JOHN FINEBERG CMC MARKETS UK HOLDINGS LIMITED Director 2014-05-23 CURRENT 2005-09-06 Active
DAVID JOHN FINEBERG CMC MARKETS OVERSEAS HOLDINGS LIMITED Director 2014-05-23 CURRENT 2005-09-06 Active
DAVID JOHN FINEBERG CMC MARKETS PLC Director 2014-01-01 CURRENT 2004-06-03 Active
DAVID JOHN FINEBERG CMC MARKETS UK PLC Director 2013-08-01 CURRENT 1989-12-01 Active
DAVID JOHN FINEBERG CMC SPREADBET PLC Director 2013-08-01 CURRENT 1991-03-07 Active
GRANT JEFFREY FOLEY CFD & FX ASSOCIATION LIMITED Director 2017-02-01 CURRENT 1996-05-30 Active - Proposal to Strike off
GRANT JEFFREY FOLEY CMC MARKETS UK HOLDINGS LIMITED Director 2014-05-23 CURRENT 2005-09-06 Active
GRANT JEFFREY FOLEY CMC MARKETS OVERSEAS HOLDINGS LIMITED Director 2014-05-23 CURRENT 2005-09-06 Active
GRANT JEFFREY FOLEY CMC MARKETS UK PLC Director 2013-08-01 CURRENT 1989-12-01 Active
GRANT JEFFREY FOLEY CMC SPREADBET PLC Director 2013-08-01 CURRENT 1991-03-07 Active
GRANT JEFFREY FOLEY CMC MARKETS PLC Director 2013-08-01 CURRENT 2004-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-14APPOINTMENT TERMINATED, DIRECTOR EUAN WILLIAM MARSHALL
2023-09-14DIRECTOR APPOINTED MR ALBERT SOLEIMAN
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-13Termination of appointment of Patrick Wolfe Davis on 2022-12-12
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-15CH01Director's details changed for David John Fineberg on 2020-12-11
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-10TM02Termination of appointment of Jonathan Bradshaw on 2020-02-27
2020-03-10AP03Appointment of Mr Patrick Wolfe Davis as company secretary on 2020-02-28
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-04AP01DIRECTOR APPOINTED MR EUAN WILLIAM MARSHALL
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-02CH01Director's details changed for Mr Grant Jeffrey Foley on 2016-07-13
2016-02-22SH0104/02/16 STATEMENT OF CAPITAL GBP 3.00
2016-02-17AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-02-10SH20Statement by Directors
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-10SH19Statement of capital on 2016-02-10 GBP 3.00
2016-02-10CAP-SSSolvency Statement dated 04/02/16
2016-02-10RES13Resolutions passed:
  • Share premium account be reduced. 04/02/2016
2016-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CMC MARKETS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMC MARKETS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMC MARKETS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CMC MARKETS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMC MARKETS HOLDINGS LIMITED
Trademarks
We have not found any records of CMC MARKETS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMC MARKETS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CMC MARKETS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMC MARKETS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMC MARKETS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMC MARKETS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7BX