Ltd Facts The UK company register, as filed

Register entry · No. 12816952

CMC MARKETS INVESTMENTS LIMITED

Active Private Limited Company Incorporated 17 Aug 2020

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    133 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BX

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CMC MARKETS INVESTMENTS LIMITED current
    2. CRUDDAS INVESTMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Fineberg Deputy Chief Executive Officer Director 17 Aug 2020 — April 1979 British · England
Peter Andrew Cruddas Director Director 17 Aug 2020 — September 1953 British · United Kingdom
Laurence Peter Booth Finance Director 2 Jun 2025 — January 1975 British · United Kingdom
Jonathan David Bendall Chief Operating Officer Director 2 Jun 2025 — January 1971 British · United Kingdom
Roy Leslie Tooley Secretary 13 Feb 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cmc Markets Holdings Limited company · 09980788 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 17 Aug 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CMC MARKETS INVESTMENTS LIMITED still trading?

The register shows CMC MARKETS INVESTMENTS LIMITED as active.

What does CMC MARKETS INVESTMENTS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CMC MARKETS INVESTMENTS LIMITED set up?

It was incorporated on 17 August 2020.

When are CMC MARKETS INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CMC MARKETS INVESTMENTS LIMITED's next confirmation statement due?

By 30 August 2027.

Who runs CMC MARKETS INVESTMENTS LIMITED?

CMC MARKETS INVESTMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 13107201 FOREIGN FX LTD Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  3. 13107513 JUBITER LTD Active Private Limited Company Inc. 31 Dec 2020 47410 · Retail sale of computers, peripheral units and software in specialised stores
  4. 13107598 PEREGRINE FINANCE LTD Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  5. 13106503 WILLIAM STREET WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House