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CMC Markets CFD Overseas Holdings Limited

CMC Markets CFD Overseas Holdings Limited is an active company incorporated on 16 June 2023 with the registered office located in London, City of London. CMC Markets CFD Overseas Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since 8 months ago
Company No
14940138
Private limited company
Age
2 years 2 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 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 3 months remaining)
Contact
Address
133 Houndsditch
London
EC3A 7BX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Deputy Chief Executive Officer • British • Lives in England • Born in Apr 1979
Director • Director • British • Lives in UK • Born in Sep 1953
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1978
Director • Finance • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
CMC Markets UK Plc
Albert Soleiman, Laurence Peter Booth, and 2 more are mutual people.
Active
CMC Spreadbet Plc
Albert Soleiman, Laurence Peter Booth, and 2 more are mutual people.
Active
Information Internet Limited
Albert Soleiman, Laurence Peter Booth, and 2 more are mutual people.
Active
CMC Markets Plc
Albert Soleiman, Laurence Peter Booth, and 2 more are mutual people.
Active
CMC Markets UK Holdings Limited
Albert Soleiman, Laurence Peter Booth, and 2 more are mutual people.
Active
CMC Markets Overseas Holdings Limited
Albert Soleiman, Laurence Peter Booth, and 2 more are mutual people.
Active
CMC Markets Holdings Limited
Albert Soleiman, Laurence Peter Booth, and 2 more are mutual people.
Active
CMC Markets Investments Limited
Albert Soleiman, Laurence Peter Booth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £1.16M (+115532200%)
Total Liabilities
-£41
Increased by £41 (%)
Net Assets
£1.16M
Increased by £1.16M (+115528100%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Lord Peter Andrew Cruddas Appointed
3 Months Ago on 2 Jun 2025
Laurence Peter Booth Appointed
3 Months Ago on 2 Jun 2025
Albert Soleiman Resigned
6 Months Ago on 25 Feb 2025
Mr Roy Leslie Tooley Appointed
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Albert Soleiman Appointed
2 Years Ago on 1 Sep 2023
Euan William Marshall Resigned
2 Years Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 Jun 2025
Appointment of Lord Peter Andrew Cruddas 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 13 Jun 2025
Termination of appointment of Albert Soleiman as a director on 25 February 2025
Submitted on 12 May 2025
Appointment of Mr Roy Leslie Tooley as a secretary on 13 February 2025
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 25 Jun 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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