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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 53
  • 1
    Hodges, Rupert David
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2012-04-17 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Newman, Paul
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Casterton, David Anthony
    Born in May 1958
    Individual (45 offsprings)
    Officer
    2012-04-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Shah, Neehal Babulal
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Butchers, Catherine Mary
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Cruwys, Vanessa Elaine
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2001-08-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    King, Ian Robert
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Wemyss, Robin Andrew
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2015-11-04 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    Madgavkar, Sanjay
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Smith, Robert Glen
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Hartnett, William John
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2012-04-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Leibowitz, Michael Saul
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2005-12-05 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    Manwaring, Simon George
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2026-02-11
    OF - Director → CIF 0
  • 15
    Adler, Jeffrey
    Born in August 1943
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    Schlater, Mark Davis
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 17
    Rosenshein, Larry
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    2010-03-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 18
    Kelly, Declan Pius
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2000-11-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 19
    Srivastava, Vikas
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2004-10-28
    OF - Director → CIF 0
  • 20
    Weston, Peter Francis
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 21
    Marchese, John Clifford
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 22
    Pinchin, David Charles
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Scott
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 24
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2016-12-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 25
    Miller, Ellen
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 26
    Harding, Julian
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Kidd, Timothy Charles
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2008-12-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Chicken, Ian Brett, Mr.
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2016-12-02 ~ 2024-08-21
    OF - Director → CIF 0
  • 29
    Dibb, Ian James
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 30
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (80 offsprings)
    Officer
    2000-11-30 ~ 2006-06-19
    OF - Director → CIF 0
  • 31
    Gelber, David
    Born in December 1947
    Individual (91 offsprings)
    Officer
    2000-11-30 ~ 2010-02-05
    OF - Director → CIF 0
  • 32
    Reiter, Steven Marc
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2007-02-15
    OF - Director → CIF 0
  • 33
    Mactamany, Robert
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2006-12-20
    OF - Director → CIF 0
  • 34
    Jones, David Anthony
    Born in May 1976
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-11-30
    OF - Director → CIF 0
    Jones, David Anthony
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 35
    Colvin, Tom
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 36
    Povey, Christopher Stuart
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 37
    Berry, Andrew
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 38
    Belchambers, Anthony Murray
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 39
    Herbert, John William
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2010-03-10 ~ 2012-04-17
    OF - Director → CIF 0
  • 40
    Denardis, Daniel
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2003-06-13
    OF - Director → CIF 0
  • 41
    Rodgers, Kevin
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2011-05-12 ~ 2015-02-12
    OF - Director → CIF 0
  • 42
    Wren, Samantha Anne
    Born in December 1966
    Individual (104 offsprings)
    Officer
    2012-11-30 ~ 2017-08-15
    OF - Director → CIF 0
  • 43
    Burgin, Nicholas
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2015-02-12
    OF - Director → CIF 0
  • 44
    Meyer, John Jay
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 45
    Taylor, Mark Jeremy
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 46
    Saffadi, Samir
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2011-08-03
    OF - Director → CIF 0
  • 47
    Burke, Paul Joseph
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Secretary → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 49
    VOLBROKER.COM LTD
    VOLBROKER.COM LIMITED 03895104
    51, Lincoln's Inn Fields, London, England
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 50
    TRADITION FINANCIAL SERVICES LTD
    TRADITION FINANCIAL SERVICES LTD. - now 01046064
    TRADITION SECURITIES LIMITED - 1985-04-24
    Beaufort House, St. Botolph Street, London, England
    Active Corporate (55 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 52
    TFS-ICAP HOLDINGS LTD
    TFS-ICAP HOLDINGS LIMITED 04337864
    Beaufort House, St. Botolph Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 53
    11, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (14 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 VOLBROKER LIMITED

Period: 2026-01-28 ~ now
Company number: 04025995
Registered names
TFS VOLBROKER LIMITED - now
TFS-ICAP LIMITED - 2026-01-28
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 VOLBROKER LIMITED
    Info
    TFS-ICAP LIMITED - 2026-01-28
    Registered number 04025995
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 9 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
    Beaufort House, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TFS-ICAP CURRENCY OPTIONS LIMITED
    - now 03895107
    VOLBROKER LIMITED - 2001-11-21
    110 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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