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Cme Finance Holdings Limited

Cme Finance Holdings Limited is an active company incorporated on 29 April 2013 with the registered office located in . Cme Finance Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08508685
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
United Kingdom
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director & Associate General Co • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Northern Ireland • Born in Jul 1976
Director • Managing Director - Tax • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercapital Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Ebs Group Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex International Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex Group Holdings Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Cme Operations Limited
Richard Joseph Bodnum and Adrienne Hilary Seaman are mutual people.
Active
Nex Optimisation Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex International Investments Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Nex Group Limited
Richard Joseph Bodnum and Derek Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£278K
Decreased by £382K (-58%)
Turnover
£91.85M
Increased by £281K (0%)
Employees
Unreported
Same as previous period
Total Assets
£31.44M
Increased by £158K (+1%)
Total Liabilities
-£58K
Decreased by £62K (-52%)
Net Assets
£31.38M
Increased by £220K (+1%)
Debt Ratio (%)
0%
Decreased by 0.2% (-52%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Derek Warren Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 4 May 2023
Adrienne Seaman Resigned
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 1 May 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Appointment of Derek Warren as a director on 30 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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