Active

CMC MARKETS INVESTMENTS LIMITED

Company No. 12816952
Incorporated 17 Aug 2020

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 2 Jun 2026
0100
55
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
65/100
Established 5+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

CMC MARKETS INVESTMENTS LIMITED is an active limited company with full accounts, incorporated on 17 August 2020. It is registered in London with 1 SIC classification.

Registered office
133 Houndsditch, London, EC3A 7BX, England
View on map
SIC code
Financial intermediation not elsewhere classifiedFinancial Services
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Accounts reference date
31 March
Next accounts due
31 Dec 2026
Next confirmation statement
30 Aug 2026
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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c****@**********.io
+44 7*** *** 194

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

9
TL
TOOLEY, Roy Leslie
SecretarySince 13 Feb 2025
No dataNo verification data
BD
BENDALL, Jonathan David
DirectorSince 2 Jun 2025
Not verifiedDue by 30 Aug 2026
BP
BOOTH, Laurence Peter
DirectorSince 2 Jun 2025
Not verifiedDue by 30 Aug 2026
CL
CRUDDAS, Peter Andrew, Lord
DirectorSince 17 Aug 2020
Not verifiedDue by 30 Aug 2026
+5 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c****@**********.io
+44 7*** *** 194

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

30
Capital allotment shares
2 Jun 2026CAPITAL
Confirmation statement with no updates
22 Aug 2025CONFIRMATION-STATEMENT
Appoint person director company with name date
16 Jun 2025OFFICERS
Appoint person director company with name date
12 Jun 2025OFFICERS
Accounts with accounts type full
12 Jun 2025ACCOUNTS
+25 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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