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CI FINANCIAL HOLDINGS LTD. (16226176)

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Introduction

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Updated On: 02/09/2026
C

CI FINANCIAL HOLDINGS LTD.

CI Financial Holdings Ltd. is an active private limited company incorporated on 3 February 2025 under company number 16226176. It is registered in England and Wales, with its registered office at The Pavilions, Bridgwater Road, Bristol, BS13 8AE. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled equally by two UK entities: Mc Accelerate Holdco (UK) Ltd and Mc Cif Wealth Management (UK) Ltd, each holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two American directors: Blake Austin Klein (appointed 3 February 2025, resident in the UK) and Samuel Joseph Merksamer (appointed 1 June 2026, resident in the United States).

The most recent accounts filed are group accounts made up to 31 December 2025. The company has no charges, no insolvency history, and its confirmation statement is up to date. Recent filings include a resolution passed on 28 July 2026 and a return of capital redomination of shares on 11 August 2026.

Status

active

Active since 1 years ago

Company No

16226176

LTD Company

Age

1 Years

Incorporated 3 February 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 16 April 2026 (5 months ago)
Period: 3 February 2025 - 31 December 2025(11 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 February 2026 (7 months ago)
Submitted on 1 April 2026 (6 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

MC ACCELERATE MIDCO (UK) LTD
From: 3 February 2025To: 31 March 2025

Contact

Address

The Pavilions Bridgwater Road Bristol, BS13 8AE,

Timeline

10 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Feb 25
Funding Round
Mar 25
Funding Round
Aug 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Jun 26
Funding Round
Jun 26
Capital Update
Jul 26
4
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

KLEIN, Blake Austin

Active
280 Bishopsgate, LondonEC2M 4RB
Born January 1979
Director
Appointed 03 Feb 2025

MERKSAMER, Samuel Joseph

Active
Bridgwater Road, BristolBS13 8AE
Born June 1980
Director
Appointed 01 Jun 2026

MUNI, Amit

Resigned
15 York Street, TorontoM5J 0A3
Born March 1969
Director
Appointed 02 Oct 2025
Resigned 25 Feb 2026

KELTERBORN, Edward Douglas

Resigned
15 York Street, TorontoM5J 0A3
Born November 1964
Director
Appointed 02 Oct 2025
Resigned 13 Feb 2026

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Active
Bridgwater Road, BristolBS13 8FD
Corporate secretary
Appointed 28 Aug 2026

Persons with significant control

2

Mc Accelerate Holdco (Uk) Ltd

Active
280 Bishopsgate, LondonEC2M 4RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025

Mc Cif Wealth Management (Uk) Ltd.

Active
280 Bishopsgate, LondonEC2M 4RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025

Fundings

Financials

Latest Activities

Filing History

20

Capital Redomination Of Shares
11 August 2026
SH14Notice of Redenomination
Resolution
28 July 2026
RESOLUTIONSResolutions
Legacy
28 July 2026
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 July 2026
SH19Statement of Capital
Legacy
28 July 2026
SH20SH20
Capital Allotment Shares
26 June 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Accounts With Accounts Type Group
16 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 March 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Capital Allotment Shares
20 August 2025
SH01Allotment of Shares
Certificate Change Of Name Company
31 March 2025
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
13 March 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
18 February 2025
AA01Change of Accounting Reference Date
Incorporation Company
3 February 2025
NEWINCIncorporation