CMC MARKETS OVERSEAS HOLDINGS LIMITED
Company details
- Registered name
- CMC MARKETS OVERSEAS HOLDINGS LIMITED
- Company number
- 05554641
- Registered office
- 133 HOUNDSDITCH, LONDON, EC3A 7BX · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Sept 2026
- Confirmation statement — last
- 10 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2025 | Director appointed | — | BOOTH, Laurence Peter |
| 25/02/2025 | Director resigned | SOLEIMAN, Albert | — |
| 13/02/2025 | Secretary appointed | — | TOOLEY, Roy Leslie |
| 01/09/2023 | Director resigned | MARSHALL, Euan William | — |
| 01/09/2023 | Director appointed | — | SOLEIMAN, Albert |
| 12/12/2022 | Secretary resigned | DAVIS, Patrick Wolfe | — |
| 17/04/2020 | Director appointed | — | LEWIS, Matthew David |
| 28/02/2020 | Secretary appointed | — | DAVIS, Patrick Wolfe |
| 27/02/2020 | Secretary resigned | BRADSHAW, Jonathan | — |
| 28/11/2019 | Director appointed | — | MARSHALL, Euan William |
| 07/06/2019 | Director resigned | FOLEY, Grant Jeffrey | — |
| 03/06/2016 | Person with significant control added | — | Cmc Markets Holdings Limited |
| 23/05/2014 | Director resigned | BRADSHAW, Jonathan | — |
| 23/05/2014 | Director appointed | — | FOLEY, Grant Jeffrey |
| 23/05/2014 | Director appointed | — | FINEBERG, David John |
| 27/03/2013 | Director resigned | RICHARDS, Douglas John | — |
| 30/01/2013 | Director appointed | — | BRADSHAW, Jonathan |
| 01/05/2012 | Secretary appointed | — | BRADSHAW, Jonathan |
| 30/04/2012 | Secretary resigned | SYMONDS, Graham Leslie | — |
| 01/07/2009 | Director resigned | PETTIGREW, James Neilson | — |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CMC MARKETS OVERSEAS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CMC MARKETS OVERSEAS HOLDINGS LIMITED (05554641)
CMC MARKETS OVERSEAS HOLDINGS LIMITED is a private limited company incorporated on 6 September 2005 and registered in the United Kingdom under company number 05554641. Its registered office is at 133 HOUNDSDITCH, LONDON, EC3A 7BX. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Cmc Markets Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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