By when must CMC MARKETS UK HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of CMC MARKETS UK HOLDINGS LIMITED must verify their identity with Companies House by 2026-09-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of CMC MARKETS UK HOLDINGS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CMC MARKETS UK HOLDINGS LIMITED

05554639 · Ltd · 20 years old

133 Houndsditch, London, EC3A 7BX

SIC 64999

Companies House data checked 11 August 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CMC MARKETS UK HOLDINGS LIMITED (ECCTA)

Directors of CMC MARKETS UK HOLDINGS LIMITED must verify their identity by 2026-09-24.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOOTH, Laurence Peterdirectorsince 2025-06-02

CRUDDAS, Peter Andrew, Lorddirectorsince 2005-09-06

FINEBERG, David Johndirectorsince 2014-05-23

Company secretary

TOOLEY, Roy Lesliesecretarysince 2025-02-13

Financials

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

Persons with Significant Control

Cmc Markets Holdings Limited

Corporate entity

Companies House 09980788

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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