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CMC MARKETS PLC
133 HOUNDSDITCH, LONDON, EC3A 7BXCompany Number: 05145017
Incorporation date: 03-Jun-2004
Status: Active
Entity type: Public Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 19.9 years old and is currently active. The company has positive equity (net assets) of GBP 282.9 million which has increased from GBP 166.5 million in the previous year. The latest reported revenue figure is GBP 284.7 millionThe company has 9 active officers (directors or partners) who are or were officers of 199 other companies, 28 (14.1%) 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-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Mar-2020 | GBP | 284,727,000 | 100,738,000 | 3,345,000 | 2,052,000 | 11,749,000 | 86,937,000 |
| 31-Mar-2019 | GBP | 5,878,000 | |||||
| 31-Mar-2018 | GBP | 209,128,000 | 61,237,000 | 2,114,000 | 1,173,000 | 10,379,000 | 49,685,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Mar-2020 | GBP | 84,307,000 | 436,492,000 | 185,668,000 | 880,000 | 72,899,000 | 46,236,000 | 216,013,000 | 282,879,000 |
| 31-Mar-2019 | GBP | 138,000 | 14,780,000 | 69,000 | 15,550,000 | 72,892,000 | 46,236,000 | 47,380,000 | 166,508,000 |
| 31-Mar-2018 | GBP | 60,468,000 | 282,960,000 | 99,384,000 | 1,274,000 | 72,872,000 | 46,236,000 | 150,941,000 | 220,030,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 30-Mar-2020 | GBP | 0.01% | 7,000 | 72,892,000 | 72,899,000 | 38,888,000 |
| 31-Mar-2019 | GBP | 0.03% | 20,000 | 72,872,000 | 72,892,000 | 50,991,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Roy Leslie TOOLEY | 03 Jul 2023 | 16 Apr 2024 | 1 - 0 | ||
| Resigned | Deborah Ann FISH | 18 Jan 2023 | 03 Jul 2023 | 0 - 1 | ||
| Resigned | Patrick Wolfe DAVIS | 27 Feb 2020 | 12 Dec 2022 | 0 - 1 | ||
| Resigned | Jonathan BRADSHAW | 01 May 2012 | 27 Feb 2020 | British | 0 - 1 | |
| Resigned | Graham Leslie SYMONDS | 26 Feb 2009 | 30 Apr 2012 | 0 - 70 | ||
| Resigned | Farzim NAZARI | 03 Jun 2004 | 26 Feb 2009 | British | 2 - 14 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Albert SOLEIMAN | 01 Sep 2023 | Director | British | 14 - 0 | 0 (0.0%) | |
| Active | Clare Louise FRANCIS | 19 Dec 2022 | Non-Executive Director | British | 1 - 2 | 0 (0.0%) | |
| Active | Susanne CHISHTI | 01 Jun 2022 | Non-Executive Director | Austrian | 2 - 1 | 0 (0.0%) | |
| Active | Matthew David LEWIS | 01 Nov 2019 | Head Of Asia Pacific | Australian | 2 - 0 | 0 (0.0%) | |
| Resigned | Euan William MARSHALL | 01 Nov 2019 | 01 Sep 2023 | Director | British | 1 - 12 | 0 (0.0%) |
| Active | Paul Philip WAINSCOTT | 19 Oct 2017 | Director | British | 1 - 428 | 62 (14.5%) | |
| Resigned | Clare Leslie SALMON | 02 Oct 2017 | 28 Jul 2022 | Director | British | 0 - 2 | 0 (0.0%) |
| Active | Sarah Lucy ING | 14 Sep 2017 | Director | British | 3 - 3 | 1 (16.7%) | |
| Resigned | Manjit WOLSTENHOLME | 09 Dec 2015 | 27 Jul 2017 | Director | British | 2 - 16 | 3 (16.7%) |
| Resigned | Malcolm Graham MCCAIG | 09 Dec 2015 | 27 Jul 2017 | Director | British | 0 - 12 | 2 (16.7%) |
| Active | James Stuart RICHARDS | 01 Apr 2015 | Solicitor | British | 1 - 0 | 0 (0.0%) | |
| Active | David John FINEBERG | 01 Jan 2014 | Deputy Chief Executive Officer | British | 11 - 0 | 0 (0.0%) | |
| Resigned | Grant Jeffrey FOLEY | 01 Aug 2013 | 07 Jun 2019 | Group Director Of Finance And Risk | British | 20 - 37 | 6 (10.5%) |
| Resigned | David Jonathan BENNETT | 08 Nov 2010 | 26 Mar 2012 | None | British | 0 - 1 | 0 (0.0%) |
| Resigned | Kerem OZELLI | 01 Jan 2010 | 22 Jun 2011 | Group Director Of Trading And Product Development | American | 2 - 3 | 0 (0.0%) |
| Resigned | Asif Madatali ADATIA | 26 Nov 2009 | 14 Mar 2011 | Chief Information Officer | British | 5 - 3 | 0 (0.0%) |
| Resigned | Johannes Marinus Maria BOOMAARS | 17 Jan 2008 | 07 Jul 2009 | Banker | Dutch | 0 - 1 | 0 (0.0%) |
| Resigned | Simon John WAUGH | 01 Dec 2007 | 31 Dec 2017 | Director | British | 0 - 28 | 9 (32.1%) |
| Resigned | Douglas John RICHARDS | 01 Oct 2007 | 27 Mar 2013 | Director | British | 0 - 53 | 26 (49.1%) |
| Resigned | James Neilson, Mr. PETTIGREW | 01 Mar 2006 | 01 Jul 2009 | Director | British | 0 - 84 | 45 (53.6%) |
| Resigned | Barry Michael BICKNELL | 27 Feb 2006 | 27 Jul 2007 | Director | British | 0 - 15 | 8 (53.3%) |
| Resigned | John David JACKSON | 27 Feb 2006 | 30 Jun 2015 | Non-Executive Director | British | 0 - 26 | 11 (42.3%) |
| Resigned | Geoffrey John LANGHAM | 27 Feb 2006 | 15 Sep 2008 | Director | British | 0 - 8 | 5 (62.5%) |
| Resigned | David Laclan Meacle TREW | 27 Feb 2006 | 28 Nov 2008 | Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Paul SPENCER | 10 Jan 2006 | 28 Feb 2007 | Non Executive Director | British | 1 - 76 | 32 (41.6%) |
| Active | Peter Andrew CRUDDAS | 03 Jun 2004 | Managing Director | British | 11 - 12 | 10 (43.5%) | |
| Resigned | INSTANT COMPANIES LIMITED | 03 Jun 2004 | 03 Jun 2004 | 3 - 28683 | 13108 (45.7%) | ||
| Resigned | SWIFT INCORPORATIONS LIMITED | 03 Jun 2004 | 03 Jun 2004 | 3 - 82419 | 35396 (42.9%) | ||
| Resigned | John Frederick ERSSER | 03 Jun 2004 | 09 Sep 2008 | Commercial Director | British | 1 - 19 | 11 (55.0%) |
| Resigned | Roger Niall Alan HYNES | 03 Jun 2004 | 05 Sep 2008 | Director | British | 0 - 12 | 5 (41.7%) |
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||
|---|---|---|---|---|
| 2015-06-05 | 2014-06-05 | 2013-06-03 | ||
| CRUDDAS PETER ANDREW | ORDINARY | 180,794,340 31.8% | 180,794,340 63.9% | 180,794,340 63.9% |
| CRUDDAS PETER ANDREW | ORDINARY | 180,794,340 31.8% | 0 0% | 0 0% |
| CRUDDAS FIONA JANE | ORDINARY | 68,816,298 12.1% | 68,816,298 24.3% | 68,816,298 24.3% |
| CRUDDAS FIONA JANE | ORDINARY | 68,816,298 12.1% | 0 0% | 0 0% |
| GOLDMAN SACHS STRATEGIC INVESTMENTS (UK) LIMITED | ORDINARY | 25,552,550 4.49% | 25,552,550 9.04% | 25,552,550 9.03% |
| GOLDMAN SACHS STRATEGIC INVESTMENTS (UK) LIMITED | ORDINARY | 25,552,550 4.49% | 0 0% | 0 0% |
| NAZAR FARZIM | DEFERRED | 4,623,137 0.812% | 0 0% | 0 0% |
| NAZAN FARZIM | DEFERRED | 1,623,137 0.285% | 1,623,137 0.574% | 0 0% |
| CMC MARKETS 2007 EMPLOYEE BENEFIT TRUST (TR349) | ORDINARY | 1,352,615 0.238% | 0 0% | 0 0% |
| CMC MARKETS 2007 EMPLOYEE BENEFIT TRUST (TR349) | ORDINARY | 1,352,615 0.238% | 0 0% | 0 0% |
| ERSSER JOHN FREDERICK | ORDINARY | 1,214,402 0.213% | 1,214,402 0.429% | 1,244,402 0.440% |
| ERSSER JOHN FREDERICK | ORDINARY | 1,214,402 0.213% | 0 0% | 0 0% |
| HYNES ROGER NIALL ALAN | ORDINARY | 607,201 0.107% | 1,214,402 0.429% | 1,214,402 0.429% |
| HYNES ROGER NIALL ALAN | ORDINARY | 607,201 0.107% | 0 0% | 0 0% |
| HYNES KAREN | ORDINARY | 607,201 0.107% | 0 0% | 0 0% |
| HYNES KAREN | ORDINARY | 607,201 0.107% | 0 0% | 0 0% |
| NAZARI FARZIM | ORDINARY | 493,726 0.087% | 493,726 0.175% | 0 0% |
| NAZAN FARZIM | ORDINARY | 493,726 0.087% | 0 0% | 0 0% |
| MCCANDLISH ANGUS | ORDINARY | 439,412 0.077% | 139,112 0.049% | 139,112 0.049% |
| PALMER ANDREW | DEFERRED | 439,112 0.077% | 139,112 0.049% | 0 0% |
| TREW DAVID LACLAN MEACLE | ORDINARY | 416,616 0.073% | 416,616 0.147% | 0 0% |
| TREW DAVID LACLAN MEACLE | ORDINARY | 416,616 0.073% | 0 0% | 0 0% |
| CMC EMPLOYEE SHARE SCHEME TRUST (TR336) | DEFERRED | 298,630 0.052% | 0 0% | 0 0% |
| CMC EMPLOYEE SHARE SCHEME TRUST (TR336) | DEFERRED | 298,630 0.052% | 0 0% | 0 0% |
| LANGHAM GEOFFREY JOHN | DEFERRED | 231,810 0.041% | 231,810 0.082% | 231,810 0.082% |
| LANGHAM GEOFFREY JOHN | DEFERRED | 231,810 0.041% | 0 0% | 0 0% |
| NAPPER SIMON | DEFERRED | 185,397 0.033% | 185,397 0.066% | 185,397 0.066% |
| NAPPER SIMON | DEFERRED | 185,397 0.033% | 0 0% | 0 0% |
| PETTIGREW JAMES NEILSON | ORDINARY | 170,649 0.030% | 170,649 0.060% | 0 0% |
| PETTIGREW JAMES NEILSON | ORDINARY | 170,649 0.030% | 0 0% | 0 0% |
| MCCANDLISH ANGUS | ORDINARY | 139,112 0.024% | 0 0% | 0 0% |
| PALMER ANDREW | DEFERRED | 139,112 0.024% | 0 0% | 0 0% |
| JACKSON JOHN DAVID | ORDINARY | 70,883 0.012% | 70,883 0.025% | 70,883 0.025% |
| JACKSON JOHN DAVID | ORDINARY | 70,883 0.012% | 0 0% | 0 0% |
| CMC EMPFOYEE SHARE SCHEME TRUST (TR336) | ORDINARY | 61,269 0.011% | 0 0% | 0 0% |
| CMC EMPTOYEE SHARE SCHEME TRUST (TR336) | ORDINARY | 61,269 0.011% | 0 0% | 0 0% |
| BOSTON TRUST COMPANY LIMITED (FORMERLY ISLE OF MAN FIN (TR349) | ORDINARY | 0 0% | 1,352,615 0.478% | 0 0% |
| BOSTON TRUST COMPANY LIMITED (FORMERLY ISLE OF MAN FIN (TR336) | DEFERRED | 0 0% | 296,315 0.105% | 242,324 0.086% |
| BOSTON TRUST COMPANY LIMITED (FORMERLY ISLE OF MAN FIN (TR336) | ORDINARY | 0 0% | 63,584 0.022% | 4,352,615 1.54% |
| BOSTON TRUST COMPANY LIMITED (FORMERLY ISLE OF MAN FIN (TR336) | ORDINARY | 0 0% | 0 0% | 117,575 0.042% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date |
|---|---|---|
| 2017-01-31 | ||
| CMC MARKETS PLC | ORDINARY SHARES | 3 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CMC MARKETS PLC
Controlled companies below
- >75%:CMC MARKETS HOLDINGS LIMITED (09980788 - UK) active
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:
64999 Financial intermediation not elsewhere classified)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
| MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
| VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
| 3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
| NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
| MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
| MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
| M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
| TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
| MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
| PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
| CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
| INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
| ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
| BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
| FITCH RATINGS LTD | 30 NORTH COLONNADE, LONDON, E14 5GN | 01316230 | 2017-12-31 | 487,401,000 | 152,359,000 | |
| INVESCO FUND MANAGERS LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH | 00898166 | 2017-12-31 | 471,735,000 | 181,282,000 |
66300-Fund management activities |
| JUPITER UNIT TRUST MANAGERS LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02009040 | 2017-12-31 | 462,600,000 | 101,100,000 | |
| JUPITER FUND MANAGEMENT PLC | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150195 | 2017-12-31 | 460,200,000 | 154,800,000 | |
| UBS LIMITED | 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS | 02035362 | 2017-12-31 | 456,000,000 | 114,000,000 | |
| JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
| BARCLAYS CAPITAL SECURITIES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01929333 | 2017-12-31 | 378,892,000 | 51,652,000 | |
| J.P. MORGAN INTERNATIONAL BANK LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 03838766 | 2017-12-31 | 358,021,000 | 4,320,000 |
66120-Security and commodity contracts dealing activities |
| MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 01281415 | 2017-12-31 | 229,087,000 | 331,089,000 | |
| PIRELLI INTERNATIONAL PLC | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
| HENDERSON INVESTMENT FUNDS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 02678531 | 2017-12-31 | 305,560,000 | 4,186,000 | |
| THREADNEEDLE INVESTMENT SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 03701768 | 2017-12-31 | 302,341,000 | 22,407,000 | |
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00337004 | 2017-12-31 | 302,000,000 | 184,000,000 | |
| BREWIN DOLPHIN LIMITED | 12 SMITHFIELD STREET, LONDON, EC1A 9BD | 02135876 | 2017-09-30 | 295,136,000 | 45,125,000 | |
| INVESTEC WEALTH & INVESTMENT LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 02122340 | 2018-03-31 | 280,283,000 | 58,915,000 | |
| JUPITER ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02036243 | 2017-12-31 | 278,100,000 | 145,600,000 | |
| 3I PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 00397156 | 2018-03-31 | 277,421,000 | 83,511,000 | |
| ICE FUTURES EUROPE | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 01528617 | 2017-12-31 | 276,649,000 | 120,280,000 |
82990-Other business support service activities not elsewhere classified |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02424853 | 2017-12-31 | 274,932,193 | -7,799,422 | |
| LLOYDS BANK ASSET FINANCE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00615235 | 2017-12-31 | 22,000,000 | 272,000,000 | |
| REUTERS TRANSACTION SERVICES LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 02089076 | 2017-12-31 | 266,149,000 | -7,903,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
| MARKS AND SPENCER FINANCIAL SERVICES PLC | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB | 01772585 | 2018-12-31 | 248,750,000 | 19,043,000 | |
| JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
| WALTER SCOTT & PARTNERS LIMITED | ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | SC093685 | 2017-12-31 | 237,997,000 | 130,470,000 | |
| THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | TRINITY, ROAD, HALIFAX, HX1 2RG | 01997277 | 2017-12-31 | 233,017,000 | 101,482,000 | |
| GS FUNDING EUROPE III LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10491963 | 2017-12-31 | 229,206,923 | 25,640,769 | |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH | 02176004 | 2018-09-30 | 228,500,000 | 100,900,000 | |
| MACQUARIE INVESTMENTS (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 04104671 | 2018-03-31 | 226,679,344 | 220,570,593 | |
| RBS INVOICE FINANCE LIMITED | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00662221 | 2017-12-31 | 215,628,000 | 88,899,000 | |
| BNP PARIBAS COMMODITY FUTURES LIMITED | 10 HAREWOOD AVENUE, LONDON, NW1 6AA | 02391477 | 2017-12-31 | 215,204,000 | 41,326,000 | |
| CMC MARKETS UK PLC | 133 HOUNDSDITCH, LONDON, EC3A 7BX | 02448409 | 2018-03-31 | 212,714,000 | 41,807,000 | |
| IG INDEX LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 01190902 | 2018-05-31 | 200,400,000 | 75,000,000 | |
| ESURE SERVICES LIMITED | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG | 02135610 | 2017-12-31 | 193,200,000 | 6,200,000 |
82990-Other business support service activities not elsewhere classified |
| DILIGENTA LIMITED | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY | 05535029 | 2018-03-31 | 191,828,000 | 3,513,000 | |
| MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
| VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
| STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | 7 CASTLE STREET, EDINBURGH, EH2 3AH | SC123322 | 2017-12-31 | 179,816,000 | 65,548,000 | |
| MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
| GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
| THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
| SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
| ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
| LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
| STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
| PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
| FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
| CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
| HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
| CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
| EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
| PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
| COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
| FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
| MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
| EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
| RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
| LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
| INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
| PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
| FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
| AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
| HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
| FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
| M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
| GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
| CL & CO. MANAGEMENT SERVICES LTD | 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
| CAMPBELL LUTYENS & CO. LTD | 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
| HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
| M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
| COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
| KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
| FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
| SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
| WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
| MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
| CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
| PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
| INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
| FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
| STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
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 |
|---|---|---|---|---|
| CMC MARKETS PLC | 1.0% | 2.4% | 4.1% | Medium |
| Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
| Business sector and company age | 0.9% | 2.4% | 4.1% | High |
| Expanded sample | 0.8% | 2.5% | 4.5% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 1.7% | 4.0% | 5.9% | Medium |
| Accounts category | 0.6% | 1.5% | 2.5% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
VALUATION (BETA)
Valuation ratios as at 2024-03-31
| Market Cap GBP | Enterprise Value GBP | PE | EV/Revenue | EV/EBITDA | |
|---|---|---|---|---|---|
| CMC MARKETS PLC | 608,600,000 | 530,328,000 | 9.5 | 1.5 | 4.9 |
| Investment Banking and Brokerage Services ( 62 companies) |
65,576,620,000 | 40,192,241,243 | 16.7 (median) |
1.8 (median) |
2.0 (median) |
