CMC MARKETS INVESTMENTS LIMITED

Company number 12816952 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2020-08-17
Registered office
133 Houndsditch, London, England, EC3A 7BX
Postcode
EC3A 7BX
Capital
24 GBP
Accounts category
Full

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-08-16
Next due by
2027-08-30
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 3 resigned

Appointed 2025-06-02
Appointed 2025-06-02
Roy Leslie TOOLEY Secretary
Appointed 2025-02-13
Appointed 2020-08-17
Appointed 2020-08-17

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CMC MARKETS PLC — since 2020-08-17

Controlled by CMC MARKETS HOLDINGS LIMITED — since 2020-08-17

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the CMC MARKETS PLC group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB234209 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
cmcmarkets.org
Phone
+44 2030038080

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Previous company names

NameDate changed
CRUDDAS INVESTMENTS LIMITED2021-08-25

At this address

34

companies are registered at this postcode →

The class of 2020

39%

of the 3,694 companies in this sector incorporated in 2020 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.