ICM CAPITAL LIMITED
Company number 07101360 · Monitor this company
Executive summary
ICM Capital Limited presents a HIGH risk profile primarily due to its current status as "Active - Proposal to Strike off," indicating the company is in the process of being dissolved. This proposed dissolution is fundamentally incompatible with continued operations as a financial intermediary and raises severe concerns regarding regulatory compliance and the safeguarding of client funds. While basic filing compliance is currently maintained, the opaque, highly concentrated ownership structure and lack of detailed financial data necessitate immediate and rigorous investigation into the firm's regulatory standing and solvency.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2009-12-10
- Registered office
- The Leadenhall Building Level 30, 122 Leadenhall Street, London, England, EC3V 4AB
- Postcode
- EC3V 4AB
- Capital
- 2 USD
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-15
- Next due by
- 2026-10-29
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 0 current · 6 resigned
Group structure
Controlled by Icm Holding Sarl (B190276) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- icm.com
ICM.com offers CFDs on currency pairs and six other asset classes. Start trading forex online with the world’s best forex broker.
Previous company names
| Name | Date changed |
|---|---|
| ICMBROKERS LIMITED | 2011-06-14 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| DAUNTSEY HOUSE 4B FREDERICK'S PLACE, LONDON, EC2R 8AB, ENGLAND | 2018-11-27 |
| ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AB | 2016-11-21 |
| 61 CHEAPSIDE, LONDON, EC2V 6AX, UNITED KINGDOM | 2013-12-24 |
| 36 ALIE STREET ALDGATE, LONDON, E1 8DA, ENGLAND | 2012-08-06 |
| 29 HARLEY STREET, LONDON, W1G 9QR, ENGLAND | 2010-11-05 |
| GROUND FLOOR OF 36 ALIE STREET, LONDON, E1 8DA, ENGLAND | 2010-11-03 |
| SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, ENGLAND | 2010-03-01 |
The class of 2009
31%
of the 2,193 companies in this sector incorporated in 2009 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.