logo
explain how to read the page

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.

Parent entities and officers
Active 12
  • 1
    Marchese, John Clifford
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Paul Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Rosenshein, Larry
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Ellen
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Paul
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Milligan, Tom
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Povey, Christopher Stuart
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Belchambers, Anthony Murray
    Born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Manwaring, Simon George
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Scott
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 11
    TFS-ICAP HOLDINGS LIMITED
    icon of addressBeaufort House, St. Botolph Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    VOLBROKER.COM LIMITED
    icon of address51, Lincoln's Inn Fields, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,106,138 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 41
  • 1
    King, Ian Robert
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Harding, Julian
    Executive born in August 1957
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Berry, Andrew
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Pinchin, David Charles
    Executive born in April 1947
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-06-19
    OF - Director → CIF 0
  • 6
    Jones, David Anthony
    Trainee Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-30
    OF - Director → CIF 0
    Jones, David Anthony
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Adler, Jeffrey
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Casterton, David Anthony
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 9
    Wemyss, Robin Andrew
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-21
    OF - Director → CIF 0
  • 10
    Smith, Robert Glen
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Rosenshein, Larry
    Executive born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Butchers, Catherine Mary
    Trainee Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Leibowitz, Michael Saul
    Executive born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    Dibb, Ian James
    Executive born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    Hodges, Rupert David
    Executive born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    Srivastava, Vikas
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2004-10-28
    OF - Director → CIF 0
  • 17
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Shah, Neehal Babulal
    Banker born in September 1972
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2011-05-12
    OF - Director → CIF 0
  • 19
    Ireland, David Charles
    Executive born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 20
    Denardis, Daniel
    Fx Trader born in March 1968
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2003-06-13
    OF - Director → CIF 0
  • 21
    Hartnett, William John
    Executive born in June 1959
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 22
    Mactamany, Robert
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2006-12-20
    OF - Director → CIF 0
  • 23
    Reiter, Steven Marc
    Executive born in February 1964
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-02-15
    OF - Director → CIF 0
  • 24
    Rodgers, Kevin
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-02-12
    OF - Director → CIF 0
  • 25
    Kidd, Timothy Charles
    C F O born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Weston, Peter Francis
    Compliance
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 27
    Meyer, John Jay
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 28
    Schlater, Mark Davis
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 29
    Chicken, Ian Brett, Mr.
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2024-08-21
    OF - Director → CIF 0
  • 30
    Saffadi, Samir
    Executive born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2011-08-03
    OF - Director → CIF 0
  • 31
    Umpelby, Stephen Alan, Mr.
    Executive born in August 1968
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 32
    Burgin, Nicholas
    Banker born in November 1974
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2015-02-12
    OF - Director → CIF 0
  • 33
    Wren, Samantha Anne
    Executive born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-08-15
    OF - Director → CIF 0
  • 34
    Madgavkar, Sanjay
    Bank Executive born in April 1964
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2010-05-10
    OF - Director → CIF 0
  • 35
    Herbert, John William
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-04-17
    OF - Director → CIF 0
  • 36
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2010-02-05
    OF - Director → CIF 0
  • 37
    Kelly, Declan Pius
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
  • 39
    TRADITION FINANCIAL SERVICES LTD. - now
    TRADITION SECURITIES LIMITED - 1985-04-24
    icon of addressBeaufort House, St. Botolph Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 40
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-28 ~ 2000-06-28
    PE - Nominee Director → CIF 0
  • 41
    icon of address11, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TFS-ICAP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
16,727,000 GBP2023-01-01 ~ 2023-12-31
16,111,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
16,727,000 GBP2023-01-01 ~ 2023-12-31
16,111,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,515,000 GBP2023-01-01 ~ 2023-12-31
-15,207,000 GBP2022-01-01 ~ 2022-12-31
Other operating income
581,000 GBP2023-01-01 ~ 2023-12-31
837,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,793,000 GBP2023-01-01 ~ 2023-12-31
1,741,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
284,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-77,000 GBP2023-01-01 ~ 2023-12-31
-78,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000,000 GBP2023-01-01 ~ 2023-12-31
1,665,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-688,000 GBP2023-01-01 ~ 2023-12-31
-336,000 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment
119,000 GBP2023-12-31
169,000 GBP2022-12-31
Fixed Assets - Investments
178,000 GBP2023-12-31
178,000 GBP2022-12-31
Fixed Assets
298,000 GBP2023-12-31
349,000 GBP2022-12-31
Debtors
5,580,000 GBP2023-12-31
5,829,000 GBP2022-12-31
Cash at bank and in hand
11,797,000 GBP2023-12-31
10,516,000 GBP2022-12-31
Current Assets
17,377,000 GBP2023-12-31
16,345,000 GBP2022-12-31
Net Current Assets/Liabilities
14,559,000 GBP2023-12-31
13,196,000 GBP2022-12-31
Total Assets Less Current Liabilities
14,857,000 GBP2023-12-31
13,545,000 GBP2022-12-31
Net Assets/Liabilities
13,457,000 GBP2023-12-31
12,145,000 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Share premium
540,000 GBP2023-12-31
540,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,897,000 GBP2023-12-31
11,585,000 GBP2022-12-31
Equity
13,457,000 GBP2023-12-31
12,145,000 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
169,000 GBP2023-12-31
169,000 GBP2022-12-31
Intangible Assets - Gross Cost
169,000 GBP2023-12-31
169,000 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
168,000 GBP2023-12-31
167,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
168,000 GBP2023-12-31
167,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Office equipment
2,269,000 GBP2023-12-31
2,269,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,275,000 GBP2023-12-31
2,275,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Office equipment
2,152,000 GBP2023-12-31
2,102,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,156,000 GBP2023-12-31
2,106,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Office equipment
117,000 GBP2023-12-31
167,000 GBP2022-12-31
Trade Debtors/Trade Receivables
5,109,000 GBP2023-12-31
4,681,000 GBP2022-12-31
Prepayments/Accrued Income
469,000 GBP2023-12-31
882,000 GBP2022-12-31
Other Debtors
2,000 GBP2023-12-31
266,000 GBP2022-12-31
Debtors
Amounts falling due after one year
495,000 GBP2023-12-31
724,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
169,000 GBP2023-12-31
205,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,664,000 GBP2023-12-31
1,867,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
985,000 GBP2023-12-31
1,077,000 GBP2022-12-31
Amounts falling due after one year
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Related profiles found in government register
  • TFS-ICAP LIMITED
    Info
    Registered number 04025995
    icon of addressBeaufort House, 15 St Botolph Street, London EC3A 7QX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • TFS-ICAP LTD
    S
    Registered number 04025995
    icon of addressBeaufort House, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOLBROKER LIMITED - 2001-11-21
    icon of addressBeaufort House, 15 St. Botolph Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.