CMC MARKETS INVESTMENTS LIMITED

Company no. 12816952 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

CMC MARKETS INVESTMENTS LIMITED is a private limited company registered with Companies House under number 12816952. It was incorporated on 17 Aug 2020 (5 years ago) and is currently active. Its registered office is 133 Houndsditch, London, EC3A 7BX. There are 5 active officers on record.

Company details

Company number
12816952
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2020
Registered office
133 Houndsditch, London, EC3A 7BX
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
31 Dec 2027
Confirmation statement due
30 Aug 2026
Previous names
CRUDDAS INVESTMENTS LIMITED (25/08/2021)

Directors & officers

TOOLEY, Roy Leslie
Secretary · appointed 13 Feb 2025
BENDALL, Jonathan David
Director · appointed 2 Jun 2025 · British
BOOTH, Laurence Peter
Director · appointed 2 Jun 2025 · British
CRUDDAS, Peter Andrew, Lord
Director · appointed 17 Aug 2020 · British
FINEBERG, David John
Director · appointed 17 Aug 2020 · British

Ownership & control (PSC)

Cmc Markets Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

Explore related companies

This registered office is shared by 23 active companies — typically a formation-agent or virtual-office address, so the other companies here are not related.
More companies in London → Other financial intermediation not elsewhere classified companies →

Ask Verivello about CMC MARKETS INVESTMENTS LIMITED

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check CMC MARKETS INVESTMENTS LIMITED free →
Unlock more on CMC MARKETS INVESTMENTS LIMITED

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Jul 2026, 21:03 UK.