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CMC Markets Investments Limited

CMC Markets Investments Limited is an active company incorporated on 17 August 2020 with the registered office located in London, City of London. CMC Markets Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12816952
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
133 Houndsditch
London
EC3A 7BX
England
Same address since incorporation
Telephone
020 30038303
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Nov 1978
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Apr 1979
Director • Finance • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
CMC Markets UK Plc
Laurence Peter Booth, Jonathan David Bendall, and 3 more are mutual people.
Active
CMC Spreadbet Plc
Laurence Peter Booth, Jonathan David Bendall, and 3 more are mutual people.
Active
Information Internet Limited
Laurence Peter Booth, Lord Peter Andrew Cruddas, and 2 more are mutual people.
Active
CMC Markets Plc
Laurence Peter Booth, Lord Peter Andrew Cruddas, and 2 more are mutual people.
Active
CMC Markets UK Holdings Limited
Laurence Peter Booth, Lord Peter Andrew Cruddas, and 2 more are mutual people.
Active
CMC Markets Overseas Holdings Limited
Laurence Peter Booth, Lord Peter Andrew Cruddas, and 2 more are mutual people.
Active
CMC Markets Holdings Limited
Laurence Peter Booth, Lord Peter Andrew Cruddas, and 2 more are mutual people.
Active
CMC Markets Investments Nominee Limited
Laurence Peter Booth, Lord Peter Andrew Cruddas, and 2 more are mutual people.
Active
Brands
CMC Invest
CMC Invest is an investment platform that offers a range of investment accounts including ISAs, SIPPs, and General Investment Accounts.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.39M
Decreased by £6.86M (-67%)
Turnover
£159K
Increased by £98K (+161%)
Employees
Unreported
Same as previous period
Total Assets
£7.77M
Decreased by £2.74M (-26%)
Total Liabilities
-£681K
Decreased by £843K (-55%)
Net Assets
£7.09M
Decreased by £1.89M (-21%)
Debt Ratio (%)
9%
Decreased by 5.74% (-40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Mr Jonathan David Bendall Appointed
5 Months Ago on 2 Jun 2025
Laurence Peter Booth Appointed
5 Months Ago on 2 Jun 2025
Albert Soleiman Resigned
8 Months Ago on 25 Feb 2025
Mr Roy Leslie Tooley Appointed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Euan William Marshall Resigned
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr Jonathan David Bendall as a director on 2 June 2025
Submitted on 16 Jun 2025
Appointment of Laurence Peter Booth as a director on 2 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Termination of appointment of Albert Soleiman as a director on 25 February 2025
Submitted on 13 May 2025
Appointment of Mr Roy Leslie Tooley as a secretary on 13 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 22 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 18 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Euan William Marshall as a director on 1 September 2023
Submitted on 14 Sep 2023
Repayment History
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