- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CME FINANCE HOLDINGS LIMITED
CME FINANCE HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08508685). UBO chain traced 16 hops, 2 owners, 11 holdings, 13 officers. Cited…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-04-29
- Legal form
- ltd
- Activity
- 64205
- Registered office
- London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CME FINANCE HOLDINGS LIMITED
- CME FINANCE HOLDINGS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CME FINANCE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08508685
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-29
- Registered office
- London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
- SIC
- 64205
People & control
20 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GIFFEN, Sarah
- secretary · appointed 2023-02-09 · Companies House
- MUDDIMAN, David James
- secretary · appointed 2023-02-09 · Companies House
- Nex Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- ICAP HOLDINGS (ASIA PACIFIC) LIMITEDbeneficial owner
- NEX SERVICES LIMITEDbeneficial owner
- GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITEDbeneficial owner
- SEAMAN, Adrienne Hilary
- director · British · appointed 2013-10-11 · Companies House
- SIKORA, Andrew John
- director · American · appointed 2026-02-05 · Companies House
- WARREN, Derek
- director · British · appointed 2024-09-30 · Companies House
- BODNUM, Richard Joseph
- director · American · appointed 2014-12-31 · resigned · Companies House
- CME EUROPE LIMITEDAlso holds roles at 2 other companies
- Cme Group Incbeneficial owner
- Cme Finance Holdings Limitedbeneficial owner
- Cme Group IncAlso holds roles at 4 other companies
- Cme Group Incbeneficial owner
- Cme Finance Holdings Limitedbeneficial owner
- NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- CME GROUP INTERNATIONAL MARKET DATA LIMITEDAlso holds roles at 1 other company
- Cme Finance Holdings Limitedbeneficial owner
- CME MARKETING EUROPE LIMITEDAlso holds roles at 1 other company
- Cme Finance Holdings Limitedbeneficial owner
- CME OPERATIONS LIMITEDAlso holds roles at 2 other companies
- NEX SERVICES LIMITEDbeneficial owner
- Cme Finance Holdings Limitedbeneficial owner
- CRONIN, Kathleen Marie
- director · American · appointed 2013-05-07 · resigned · Companies House
- ELYSIAN SYSTEMS LIMITEDAlso holds roles at 2 other companies
- Cme Group Incbeneficial owner
- Cme Finance Holdings Limitedbeneficial owner
- KNOTTENBELT, William Frederick
- director · British · appointed 2013-10-11 · resigned · Companies House
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2013-04-29 · resigned · Companies House
- PARISI, James Elmer
- director · British · appointed 2013-05-07 · resigned · Companies House
- RAY, Robert Dennis
- director · American · appointed 2013-10-11 · resigned · Companies House
- SEAMAN, Adrienne
- secretary · British · appointed 2013-05-07 · resigned · Companies House
- WESTON, Clive
- director · British · appointed 2013-04-29 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CME FINANCE HOLDINGS LIMITED?
- What is CME FINANCE HOLDINGS LIMITED's risk level?
- Where does CME FINANCE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CME FINANCE HOLDINGS LIMITED — nothing is disclosed before that.