TFS-ICAP HOLDINGS LIMITED

Company number 04337864 ·

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Shareholders' funds

£10,000

Balance sheet as at 2024-12-31

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What it does

Strategic report The Directors present their strategic report for the year ended 31 December 2024 for TFS-ICAP Holdings Limited (the “Company”). The Company is a private limited company incorporated and registered in England and Wales. The Group referenced in these financial statements includes the Company and all other entities that are controlled by the same joint venture partners. The other entities included within the Group are TFS-ICAP Limited and TFS-ICAP Currency Options Limited. TFS-ICAP Limited is the principal operating company of the Group and TFS-ICAP Currency Options Limited is dormant. Results and dividends During the year, the Company recognised a profit after taxation of £nil (2023: £nil), as shown in the statement of comprehensive income. The Directors recommend paying a final dividend of £3,650k (2023: £nil) once the dividend declared by TFS-ICAP of £3,650k is received. There were no interim dividends paid during the year (2023: £nil). Principal activities and review

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2001-12-11
Employees
29 (2024 accounts)
Registered office
110 Bishopsgate, London, England, EC2N 4AY
Postcode
EC2N 4AY
Capital
10,000 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-07
Next due by
2026-12-21
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 22 resigned

Appointed 2023-10-10
Paul Joseph BURKE Secretary
Appointed 2022-05-24
Appointed 2019-08-27
DIRECTOR Appointed 2012-05-31

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Group structure 1 subsidiary

Controlled by Compagnie Financial Tradition Sa (CHE-107.035.129) — since 2019-12-31

Controlled by INTERCAPITAL LIMITED — since 2016-07-01

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
GISTERED OFFICE CHANGED ON 12/12/2008 FROM, BEAUFORT HOUSE ST. BOTOLPH STREET, LONDON, EC3A 7QX, UNITED KINGDOM2008-12-12
GISTERED OFFICE CHANGED ON 15/04/2008 FROM, EAST INDIA HOUSE, 109-117 MIDDLESEX STREET, LONDON, E1 7JF2008-04-15

At this address

Among the biggest employers

of 245 similar companies in EC, with 29 staff.

Competitors London

This company ranks 301 among activities of head offices in London.

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The class of 2001

41%

of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →