TFS-ICAP HOLDINGS LIMITED
Company details
- Registered name
- TFS-ICAP HOLDINGS LIMITED
- Company number
- 04337864
- Registered office
- 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND · 182 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2023 | Director appointed | — | FITZPATRICK, Scott |
| 24/05/2022 | Secretary resigned | WESTON, Peter Francis | — |
| 24/05/2022 | Secretary appointed | — | BURKE, Paul Joseph |
| 31/03/2022 | Director resigned | COWIE, Gregg Peter | — |
| 31/12/2019 | Person with significant control ceased | Tradition Financial Services Ltd | — |
| 31/12/2019 | Person with significant control ceased | Tfs Sa | — |
| 31/12/2019 | Person with significant control added | — | Tfs Sa |
| 31/12/2019 | Person with significant control added | — | Compagnie Financial Tradition Sa |
| 27/11/2019 | Director appointed | — | COWIE, Gregg Peter |
| 27/08/2019 | Director appointed | — | MARCHESE, John Clifford |
| 08/08/2019 | Director resigned | IRELAND, David Charles | — |
| 01/02/2019 | Director resigned | UMPELBY, Stephen Alan, Mr. | — |
| 30/01/2018 | Director appointed | — | IRELAND, David Charles |
| 15/08/2017 | Director resigned | WREN, Samantha Anne | — |
| 01/07/2016 | Person with significant control ceased | Compagnie Financial Tradition Sa | — |
| 01/07/2016 | Person with significant control added | — | Tradition Financial Services Ltd |
| 01/07/2016 | Person with significant control added | — | Intercapital Ltd |
| 01/07/2016 | Person with significant control added | — | Compagnie Financial Tradition Sa |
| 31/05/2012 | Director resigned | KIDD, Timothy Charles | — |
| 31/05/2012 | Director appointed | — | WREN, Samantha Anne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 0 | 0 |
| Total assets less current liabilities | 10 ▼ 98.6% | 710 |
| Net assets | 10 | 10 |
| Employees (avg) | 29 | 29 |
Documents for TFS-ICAP HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04337864
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of TFS-ICAP HOLDINGS LIMITED?▾
Where is TFS-ICAP HOLDINGS LIMITED registered?▾
Who runs TFS-ICAP HOLDINGS LIMITED?▾
What is the SIC code of TFS-ICAP HOLDINGS LIMITED?▾
Who controls TFS-ICAP HOLDINGS LIMITED?▾
When are the next accounts of TFS-ICAP HOLDINGS LIMITED due?▾
About TFS-ICAP HOLDINGS LIMITED (04337864)
TFS-ICAP HOLDINGS LIMITED is a private limited company incorporated on 11 December 2001 and registered in the United Kingdom under company number 04337864. Its registered office is at 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Compagnie Financial Tradition Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.