Tfs-icap Limited, London
Tfs-Icap Limited is a private limited company. Located at Beaufort House, 15 St Botolph Street, London EC3A 7QX, this 23 years old firm was incorporated on 2000-06-28 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).9 directors can be found in the firm: Tom M. (appointed on 29 June 2023), Ellen M. (appointed on 20 March 2023), Scott F. (appointed on 16 June 2022). Moving on to the secretaries (1 in total), we can name: Paul B. (appointed on 24 May 2022).
| About | |
|---|---|
| Name: Tfs-icap Limited | |
| Number: 04025995 | |
| Incorporation date: 2000-06-28 | |
| End of financial year: 31 December |
| Address: |
Beaufort House 15 St Botolph Street London EC3A 7QX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Tfs-Icap Holdings Ltd
1 July 2016
| Address | Beaufort House St. Botolph Street, London, EC3A 7QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04337864 |
| Nature of control: |
50,01-75% shares |
Volbroker.Com Ltd
1 July 2016
| Address | 51 Lincoln's Inn Fields, London, WC2A 3NA, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03895104 |
| Nature of control: |
25-50% shares |
Tradition Financial Services Ltd
1 July 2016 - 1 July 2016
| Address | Beaufort House St. Botolph Street, London, EC3A 7QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01046064 |
| Nature of control: |
50,01-75% shares |
Compagnie Financiere Tradition Sa
1 July 2016 - 1 July 2016
| Address | 11 Rue De Langallerie, Lausanne, Vaud, Switzerland |
| Legal authority | Swiss Company Law |
| Legal form | Sa |
| Country registered | Switzerland |
| Place registered | Registre Du Commerce Du Canton De Vaud |
| Registration number | Che-107.035.129 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 14,371,000 | 15,743,000 | 16,345,000 |
| Fixed Assets | 238,000 | 399,000 | 349,000 |
| Total Assets Less Current Liabilities | 10,979,000 | 12,216,000 | 13,545,000 |
The target date for Tfs-Icap Limited confirmation statement filing is 2024-07-18. The last one was sent on 2023-07-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Tfs-Icap Holdings Ltd owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at St. Botolph Street, EC3A 7QX London. Volbroker.Com Ltd owns 1/2 or less of shares. The corporate PSC can be reached at Lincoln's Inn Fields, WC2A 3NA London. Tradition Financial Services Ltd owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at St. Botolph Street, EC3A 7QX London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 6th, September 2023 | accounts |
Free Download
(15 pages)
|
| Companies nearby | |
|---|---|
| Financial Services Compensation Scheme Limited (0.00 mile) | |
| Tfs-icap Currency Options Limited (0.00 mile) | |
| Frost Consulting Limited (0.00 mile) | |
| Pfj Associates Limited (0.02 mile) |
| Tfs Derivatives Limited (0.00 mile) | |
| Tradition (uk) Limited (0.00 mile) | |
| Tradition London Clearing Limited (0.01 mile) | |
| Accessories Zone Ltd (0.03 mile) |