CCBI GLOBAL MARKETS (UK) LIMITED

111 OLD BROAD STREET, LONDON, EC2N 1AP

Previous name: CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED (changed on 29-Jul-2020)
Previous name: METDIST TRADING LIMITED (changed on 06-Apr-2016)

Company Number: 01459469
Incorporation date: 06-Nov-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 44.4 years old and is currently active. It is controlled by Ccb International Securities Limited. The company has positive equity (net assets) of USD 22.3 million which has decreased from the previous year's figure of USD 29.2 million. The latest reported revenue figure is USD 143.7 thousandRetained earnings is negative (USD -21.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 7 active officers (directors or partners) who are or were officers of 19 other companies, 7 (36.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 143,673 -100,000,000,000,000
31-Dec-2018 USD -10,378,279 702,933 -9,626,800


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 10,890,571 82,734,571 66,987,807 41,632,000 -21,086,883 22,253,285
31-Dec-2018 USD 14,197,228 47,036,484 41,632,000 -14,040,552 29,150,445

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Mun Yee LEE 19 Jun 2018 29 Mar 2024 1 - 0
Resigned Michael John THOMPSON 26 Feb 2014 19 Jun 2018 0 - 1
Resigned Michael Charles THOMPSON 31 Dec 2003 26 Feb 2014 0 - 17
Resigned Ronald James GATEHOUSE 31 Aug 1997 31 Dec 2003 0 - 17
Resigned Joseph Michael Suresh BRITO 31 Aug 1997 British 1 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Huan YU 07 Mar 2024 Director Chinese 1 - 00 (0.0%)
Active Christina MACKINNON 22 Jan 2024 Director British 1 - 83 (33.3%)
Active Feng CHEN 28 Nov 2023 Company Director Chinese 1 - 00 (0.0%)
Active Siu Kei WAI 29 Mar 2023 Director Chinese 1 - 00 (0.0%)
Active Kam Hung FOK 20 Jul 2021 Accountant Chinese 1 - 00 (0.0%)
Resigned Jenkin Ching Kei LEUNG 16 Dec 2020 01 Apr 2021 Managing Director British 0 - 10 (0.0%)
Resigned Kuanlin WANG 16 Dec 2020 30 Apr 2022 Director Chinese 0 - 10 (0.0%)
Resigned Miranda Sau LEUNG 14 Nov 2018 14 Nov 2020 Director British 1 - 20 (0.0%)
Resigned Malcolm Graham MCCAIG 14 Nov 2018 30 Apr 2023 Director British 13 - 162 (6.9%)
Resigned Nigel Kenneth DENTOOM 01 Jun 2018 28 Jul 2020 Chief Executive Officer British 1 - 138 (57.1%)
Resigned Chi Pan CHAN 01 Mar 2018 12 May 2023 Chief Executive Officer Chinese 0 - 10 (0.0%)
Active Shoujian LIU 27 Dec 2017 Company Director Chinese 1 - 00 (0.0%)
Active Andrew William GOOCH 11 Dec 2017 Executive Director British 1 - 115 (41.7%)
Resigned Wei WEI 06 Apr 2016 26 Dec 2017 Company Director Chinese 0 - 10 (0.0%)
Resigned Nigel Kenneth DENTOOM 06 Apr 2016 10 Dec 2017 Chief Executive Officer British 1 - 138 (57.1%)
Resigned Zhanghong, Dr HU 06 Apr 2016 28 Feb 2018 Company Director Chinese 0 - 10 (0.0%)
Resigned Apurv BAGRI 14 May 2014 01 Jun 2018 Business Executive Indian 8 - 216 (20.7%)
Resigned Michael John THOMPSON 26 Feb 2014 06 Apr 2016 Chartered Accountant British 0 - 31 (33.3%)
Resigned Raj Kumar, Lord BAGRI 26 Sep 2000 06 Apr 2016 Business Executive British 0 - 141 (7.1%)
Resigned Ian Henry MATTHEWS 01 Dec 1998 31 Aug 2001 Metal Trader British 0 - 10 (0.0%)
Resigned Michael Charles THOMPSON 11 Dec 1997 26 Feb 2014 Accountant British 0 - 1710 (58.8%)
Resigned Ronald James GATEHOUSE 09 Sep 1997 31 Dec 2003 Metal Trader British 0 - 178 (47.1%)
Resigned Thomas James MCGUIGAN 15 Nov 1994 03 Apr 1998 Commodities Broker British 0 - 21 (50.0%)
Resigned Joseph Michael Suresh BRITO 29 Sep 1993 31 Aug 1997 Chartered Accountant British 1 - 158 (50.0%)
Resigned Anthony William CHURCH 26 Apr 1996 Metal Trader British 0 - 20 (0.0%)
Resigned Ronald James GATEHOUSE 31 Dec 2003 Metal Trader British 0 - 178 (47.1%)
Resigned Raj Kumar, Lord BAGRI 06 Apr 2016 Business Executive British 0 - 141 (7.1%)
Resigned Apurv BAGRI 01 Jun 2018 Business Executive Indian 8 - 216 (20.7%)
Number of active directors: 7
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 10.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CREDIT LYONNAIS ROUSE LIMITED (00106300) - Dissolved
CHARTERHOUSE MANAGEMENT SERVICES LIMITED (00171831) - Active
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096) - Active
KEYSER ULLMANN LIMITED (00494538) - Active
CLACHAN NOMINEES LIMITED (00700140) - Active
GNI LIMITED (01007530) - Dissolved
GF FINANCIAL MARKETS (UK) LIMITED (01242631) - Active
CCBI GLOBAL MARKETS (UK) LIMITED (01459469) - Active
ICE FUTURES EUROPE (01528617) - Active
MF GLOBAL UK LIMITED (01600658) - In Administration
THE LONDON METAL EXCHANGE (02128666) - Active
AGE UK WALTHAM FOREST (02334459) - Active
FIA EUROPE (02832619) - Liquidation
PORTOBELLO BUSINESS CENTRE (03012156) - Active
ICE FUTURES HOLDINGS LTD (03691874) - Active
LME HOLDINGS LIMITED (04081219) - Active
NYMEX EUROPE EXCHANGE HOLDINGS LIMITED (05206804) - Dissolved
NYMEX EUROPE LIMITED (05403920) - Dissolved
BROWNS OF LOUGHTON (HOLDINGS) LIMITED (05752876) - Liquidation
CJMS OPERATIONS LIMITED (07925986) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-072019-07-182016-12-052015-12-052014-12-05
CCB INTERNATIONAL SECURITIES LIMITEDORDINARY36,112,817
100%
17,827,577
84.5%
15,827,577
98.3%
0
0%
0
0%
MINMETCO LIMITEDORDINARY0
0%
3,275,859
15.5%
275,859
1.71%
8,000,000
100%
8,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-26
CCBI GLOBAL MARKETS (UK) LIMITEDB SHARES25,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CCBI GLOBAL MARKETS (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT 09258275 2017-10-31 122,373 0
REACH OUT E LTD BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF 09893838 2018-11-30 0 0
OMNILINK LIMITED C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED 7 CLIFFORD STREET, LONDON, W1S 2FT 04706248 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CCBI GLOBAL MARKETS (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public