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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Meyer, John Jay
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2009-05-04
    OF - Director → CIF 0
  • 2
    Fawcett, Richard
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Galindo, Alexis
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 4
    Mcinerney, Larry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Newman, John Alexander
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Advani, Alokik
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 7
    Taylor, Mark Jeremy
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2020-02-20
    OF - Director → CIF 0
  • 8
    Rodgers, Kevin
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2000-04-06 ~ 2002-10-04
    OF - Director → CIF 0
    2009-02-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 9
    Queiroz-neves-correia, Goncalo Nuno
    Individual (18 offsprings)
    Officer
    2012-07-13 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Farnsworth, Duncan Fraser
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Mclady, Peter John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2024-05-20
    OF - Director → CIF 0
  • 12
    Meldrum, William
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 13
    Harnett, William
    Born in June 1959
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Shah, Neehal Babulal
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 15
    Mcglone, Michael
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 16
    Mactamany, Robert
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Mehra, Deepak
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 18
    Jenkins, Bronia
    Born in March 1969
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2000-07-11
    OF - Director → CIF 0
  • 19
    Schlater, Mark Davis
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2009-05-04 ~ 2014-05-12
    OF - Director → CIF 0
  • 20
    Manwaring, Simon George
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Gupta, Ashwin
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 22
    Freeman, Scott
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2002-10-04
    OF - Director → CIF 0
  • 23
    Rading, Peter
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2006-01-16 ~ 2009-01-21
    OF - Director → CIF 0
  • 24
    Yared, Rana
    Individual (10 offsprings)
    Officer
    2012-02-24 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 25
    Brookes, Helen Letitia
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 26
    Churchman, Christopher Michael
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 27
    Brown, Sandra Anne
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2019-09-13
    OF - Director → CIF 0
  • 28
    Mcfadgen, Michael Barrett
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2014-07-28 ~ 2016-03-04
    OF - Director → CIF 0
  • 29
    Reaud, Mathieu Benjamin
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2019-12-05
    OF - Director → CIF 0
  • 30
    Kim, Richard
    Born in January 1986
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Scott, Anna
    Born in August 1975
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 32
    Cranley, Gerard Nicholas
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 33
    Ward, Jeffrey Dirk
    Born in January 1960
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-04-01
    OF - Director → CIF 0
  • 34
    Boyle, Patrick Thomas
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2013-03-13 ~ 2014-01-23
    OF - Director → CIF 0
  • 35
    Denardis, Daniel
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2003-06-13
    OF - Director → CIF 0
  • 36
    Srivastava, Vikas
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 37
    Mccarthy, Barry Anthony
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 38
    Tebbe, Greg
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-08-05
    OF - Director → CIF 0
  • 39
    Jaffrey, Syed Hyder
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 40
    Batchelor, Andrew John
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ 2019-09-26
    OF - Director → CIF 0
  • 41
    Svirskiene, Diana
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 42
    Fitzherbert-brockholes, Francis Joseph
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1999-12-10 ~ 2000-04-06
    OF - Director → CIF 0
    Fitzherbert-brockholes, Francis Joseph
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 43
    Rohrbaugh, Troy Larry
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 44
    Elliott, Charles Richard
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 45
    Natarajan, Manikandan
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2017-04-05
    OF - Director → CIF 0
  • 46
    Wemyss, Robin Andrew
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 47
    Kreysar, Adam Gabriel
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2001-06-13
    OF - Director → CIF 0
  • 48
    Hayward, James Paul
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 49
    Osterman, Sam
    Born in April 1979
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2016-03-04
    OF - Director → CIF 0
  • 50
    Dewinter, Christopher M.g.
    Born in May 1965
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-11-15
    OF - Director → CIF 0
  • 51
    Smith, Robert Glen
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2006-09-18
    OF - Director → CIF 0
  • 52
    Christensen, Paul Gerard
    Individual (13 offsprings)
    Officer
    2000-12-13 ~ 2002-04-01
    OF - Secretary → CIF 0
    2005-06-01 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 53
    Patel, Mital-micheala
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 54
    Murray, Andrew James
    Individual (13 offsprings)
    Officer
    2018-01-16 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 55
    Madgavkar, Sanjay
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 56
    Gary, David Andrew
    Born in July 1961
    Individual (1 offspring)
    Officer
    2024-07-08 ~ 2025-07-11
    OF - Director → CIF 0
  • 57
    Burgin, Nicholas
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2013-03-13
    OF - Director → CIF 0
  • 58
    Mirza, Kayhan
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 59
    Jeffrey, Jonathan
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 60
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-04-01 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 61
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (9 parents, 116 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLBROKER.COM LIMITED

Period: 1999-12-10 ~ now
Company number: 03895104
Registered name
VOLBROKER.COM LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
3,766,645 GBP2024-01-01 ~ 2024-12-31
3,744,146 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,766,645 GBP2024-01-01 ~ 2024-12-31
3,744,146 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-139,249 GBP2024-01-01 ~ 2024-12-31
-183,107 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,756,474 GBP2024-01-01 ~ 2024-12-31
3,076,531 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
60,201 GBP2024-01-01 ~ 2024-12-31
64,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,816,675 GBP2024-01-01 ~ 2024-12-31
3,141,199 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,849,312 GBP2024-01-01 ~ 2024-12-31
1,211,847 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,656,919 GBP2024-12-31
1,656,919 GBP2023-12-31
Fixed Assets
1,656,919 GBP2024-12-31
1,656,919 GBP2023-12-31
Debtors
Non-current
700,000 GBP2023-12-31
Current
4,196,028 GBP2024-12-31
3,381,703 GBP2023-12-31
Cash at bank and in hand
5,159,740 GBP2024-12-31
3,346,508 GBP2023-12-31
Current Assets
9,355,768 GBP2024-12-31
7,428,211 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-328,304 GBP2023-12-31
Net Current Assets/Liabilities
5,449,219 GBP2024-12-31
7,099,907 GBP2023-12-31
Total Assets Less Current Liabilities
7,106,138 GBP2024-12-31
8,756,826 GBP2023-12-31
Net Assets/Liabilities
7,106,138 GBP2024-12-31
8,756,826 GBP2023-12-31
Equity
Called up share capital
1,847,146 GBP2024-12-31
1,847,146 GBP2023-12-31
1,847,146 GBP2023-01-01
Share premium
155,535 GBP2024-12-31
155,535 GBP2023-12-31
155,535 GBP2023-01-01
Capital redemption reserve
21,840 GBP2024-12-31
21,840 GBP2023-12-31
21,840 GBP2023-01-01
Retained earnings (accumulated losses)
5,081,617 GBP2024-12-31
6,732,305 GBP2023-12-31
10,520,458 GBP2023-01-01
Equity
7,106,138 GBP2024-12-31
8,756,826 GBP2023-12-31
12,544,979 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,849,312 GBP2024-01-01 ~ 2024-12-31
1,211,847 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-01-01 ~ 2024-12-31
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,500,000 GBP2024-01-01 ~ 2024-12-31
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,159,740 GBP2024-12-31
3,346,508 GBP2023-12-31
6,503,444 GBP2023-01-01
Audit Fees/Expenses
29,500 GBP2024-01-01 ~ 2024-12-31
26,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
954,169 GBP2024-01-01 ~ 2024-12-31
738,182 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,500,000 GBP2024-01-01 ~ 2024-12-31
5,000,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
700,000 GBP2023-12-31
Current
9,625 GBP2023-12-31
Prepayments/Accrued Income
Current
4,180,057 GBP2024-12-31
3,343,346 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,971 GBP2024-12-31
28,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,439 GBP2024-12-31
17,267 GBP2023-12-31
Corporation Tax Payable
Current
436,830 GBP2024-12-31
278,037 GBP2023-12-31
Other Creditors
Current
3,424,480 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
34,800 GBP2024-12-31
33,000 GBP2023-12-31
Creditors
Current
3,906,549 GBP2024-12-31
328,304 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
179,107,585 shares2024-12-31
179,107,585 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,069,570 shares2024-12-31
56,069,570 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VOLBROKER.COM LIMITED
    Info
    Registered number 03895104
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • VOLBROKER.COM LTD
    S
    Registered number missing
    Ocean House, 10-12 Little Trinity Lane, London, EC4V 2AR
    CIF 1
  • VOLBROKER.COM LTD
    S
    Registered number 03895104
    51, Lincoln's Inn Fields, London, England, WC2A 3NA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TFS VOLBROKER LIMITED
    - now 04025995
    TFS-ICAP LIMITED
    - 2026-01-28 04025995
    110 Bishopsgate, London, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED
    - 2001-11-21 03895107
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2000-07-10 ~ 2001-11-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.