By when must CMC SPREADBET PLC's directors verify their identity with Companies House?

Directors of CMC SPREADBET PLC must verify their identity with Companies House by 2027-04-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of CMC SPREADBET PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CMC SPREADBET PLC

02589529 · Plc · 35 years old

133 Houndsditch, London, EC3A 7BX

SIC 64999

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CMC SPREADBET PLC (ECCTA)

Directors of CMC SPREADBET PLC must verify their identity by 2027-04-04.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENDALL, Jonathan Daviddirectorsince 2025-06-02· also at CMC MARKETS UK PLC, CMC MARKETS INVESTMENTS LIMITED

BOOTH, Laurence Peterdirectorsince 2025-06-02· also at CMC MARKETS PLC, CMC MARKETS UK PLC, CMC MARKETS INVESTMENTS LIMITED and 11 more

CRUDDAS, Peter Andrew, Lorddirectorsince 1991-03-19· also at CMC MARKETS HOLDINGS VENTURES LIMITED, CMC MARKETS VENTURES LIMITED, CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED and 12 more

FINEBERG, David Johndirectorsince 2013-08-01· also at CMC MARKETS NOMINEES LIMITED, CMC MARKETS SERVICES LIMITED, OPTO MARKETS LIMITED and 10 more

Company secretary

TOOLEY, Roy Lesliesecretarysince 2023-07-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 RODERICK ROAD MANAGEMENT LIMITEDactivevia MBC NOMINEES LIMITED (former)

14 HORNSEY RISE MANAGEMENT COMPANY LIMITEDactivevia MBC NOMINEES LIMITED (former)

20 DOUGLAS ROAD MANAGEMENT LIMITEDactivevia PETTIGREW, James Neilson (former)

27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITEDactivevia SOLEIMAN, Albert

27, TABLEY ROAD TENANTS ASSOCIATION LIMITEDactivevia MBC NOMINEES LIMITED (former)

and 356 more active

In liquidation

A1 SIGNS & REPAIRS (SWINDON) LIMITEDliquidationvia MBC NOMINEES LIMITED (former)

ALBION FREIGHTS SERVICES LIMITEDliquidationvia MBC NOMINEES LIMITED (former)

BARLEJO CONTRACT INTERIORS LIMITEDliquidationvia MBC NOMINEES LIMITED (former)

BMK ENGINEERING LIMITEDliquidationvia MBC NOMINEES LIMITED (former)

CHARTRENT LIMITEDliquidationvia MBC NOMINEES LIMITED (former)

and 15 more in liquidation

Dissolved

21 SUPPLIES LTD.dissolvedvia MBC NOMINEES LIMITED (former)

AARON BEE MUSIC LIMITEDdissolvedvia MBC NOMINEES LIMITED (former)

ABBEY LEGAL PROTECTION LIMITEDdissolvedvia MBC NOMINEES LIMITED (former)

ABC ABC LIMITEDdissolvedvia MBC NOMINEES LIMITED (former)

ACCRETE LIMITEDdissolvedvia MBC NOMINEES LIMITED (former)

and 350 more dissolved

Other status

BAVENSDALE COMPANYconverted closedvia PETTIGREW, James Neilson (former)

CARLINGDALE COMPANYconverted closedvia PETTIGREW, James Neilson (former)

COBSEN-DAVIES ROOFING (SOUTHERN) LIMITEDinsolvency proceedingsvia MBC NOMINEES LIMITED (former)

GARBAN-INTERCAPITAL (DAKLEIGH)converted closedvia PETTIGREW, James Neilson (former)

GB EYE LTDadministrationvia MBC NOMINEES LIMITED (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cmc Markets Uk Holdings Limited

Corporate entity

Companies House 05554639

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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