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Companies House/London/Company profile

TFS-ICAP HOLDINGS LIMITED

Active
04337864·incorporated 2001-12-11

TFS-ICAP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2001 at Companies House (number 04337864; OpenRegistry canonical ID GB-04337864-tfs-icap-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-11
Registered Address
110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TFS-ICAP HOLDINGS LIMITED

Financials

Check financials of TFS-ICAP HOLDINGS LIMITED

Filings

Check filing history of TFS-ICAP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

TFS-ICAP HOLDINGS LIMITED has 2 persons with significant control on file:

3 historical PSC records have ceased:

  • Tradition Financial Services Ltd (England reg. 01046064). Notified 2016-07-01. Ceased 2019-12-31.
    • Owns 50–75% of shares
  • Compagnie Financial Tradition Sa (Switzerland reg. Che-107.035.129). Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 50–75% of shares
  • Tfs Sa (Switzerland reg. Che303149953). Notified 2019-12-31. Ceased 2019-12-31.
    • Owns 50–75% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04337864.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.