CMC SPREADBET PLC

Active - Accounts Filed

General Information

NAME
CMC SPREADBET PLC

COMPANY NUMBER
02589529

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
07/03/1991 (33 years and 8 months old)

WEBSITE
www.cmcmarkets.com

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
02/05/2001 15/05/2001
CMC SPREADBET LIMITED
View all previous names

REGISTERED ADDRESS

133 HOUNDSDITCH
LONDON
EC3A 7BX

Telephone: 02071708200
TPS: No

TRADING ADDRESSES

11 Old Jewry
London
EC2R 8DU

Telephone: 71708200

133 Houndsditch
London
EC3A 7BX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.8M

99.44%

NET WORTH

£12.5M

75.35%

TOTAL LIABILITIES

£3.2M

46.30%

NET ASSETS

£12.5M

75.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CMC MARKETS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CMC SPREADBET PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: Euan William Marshall (926353379) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CMC SPREADBET PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.8M

99.44%

NET WORTH

£12.5M

75.35%

TOTAL LIABILITIES

£3.2M

46.30%

NET ASSETS

£12.5M

75.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CMC MARKETS UK HOLDINGS LTD	Owned: 100.00 %	Shares: 349,999	Price per share: £1.00	Total Value: £349,999.00
PETER ANDREW CRUDDAS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Andrew Cruddas 19/03/1991 - Present (33 years and 8 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 14 Past: 14	View Report
David John Fineberg 01/08/2013 - Present (11 years and 4 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Roy Leslie Tooley 03/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joie Risk And Albert Soleiman 01/09/2023 - Present (1 years and 3 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
MBC NOMINEES LIMITED 07/03/1991 - Present (33 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9675	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CMC MARKETS PLC	Active - Accounts Filed	View Report
CMC MARKETS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CMC MARKETS OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CMC MARKETS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CMC MARKETS UK PLC	Active - Accounts Filed	View Report
CMC SPREADBET PLC	Active - Accounts Filed	View Report
INFORMATION INTERNET LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: Euan William Marshall (926353379) has left the board
Date: 18/09/2023	Event: New Board Member Joie Risk And Albert Soleiman (921574859) Appointed
Date: 11/08/2023	Event: New Accounts filed
Date: 06/07/2023	Event: Deborah Ann Fish (930452245) has left the board
Date: 06/07/2023	Event: New Company Secretary Roy Leslie Tooley (931090474) Appointed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Company Secretary Deborah Ann Fish (930452245) Appointed
Date: 15/12/2022	Event: Patrick Wolfe Davis (926799650) has left the board
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 05/10/2020	Event: David Francis Worsfold (919449861) has left the board
Date: 21/09/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Jonathan Bradshaw (916897414) has left the board
Date: 12/03/2020	Event: New Company Secretary Patrick Wolfe Davis (926799650) Appointed
Date: 22/10/2019	Event: New Board Member Euan William Marshall (926353379) Appointed
Date: 22/10/2019	Event: New Board Member David Francis Worsfold (919449861) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 20/06/2019	Event: Grant Jeffrey Foley (913433566) has left the board
Date: 21/05/2019	Event: Greg Andrew Niebank (919449836) has left the board
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: Matthew Thomas MacKlin (919700235) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 29/09/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Board Member Matthew Thomas MacKlin (919700235) Appointed
Date: 24/04/2015	Event: New Board Member Greg Andrew Niebank (919449836) Appointed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Confirmation Statement filed
Date: 11/12/2013	Event: Torben Starkey (917340955) has left the board
Date: 10/09/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Board Member Grant Jeffrey Foley (913433566) Appointed
Date: 13/08/2013	Event: New Board Member David John Fineberg (918047498) Appointed
Date: 11/04/2013	Event: Douglas John Richards (911264627) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Douglas John Richards (911264627) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Confirmation Statement filed
Date: 13/02/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Board Member Torben Starkey (917340955) Appointed
Date: 13/02/2013	Event: Nicholas James Moss (908349875) has left the board

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CMC SPREADBET PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.8M

£12.5M

£3.2M

£12.5M

People Overview

3

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.8M

£12.5M

£3.2M

£12.5M

Accounts

People Overview

3

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™