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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 26
  • 1
    Harding, Julian
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2001-12-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Marchese, John Clifford
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Paul Joseph
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (84 offsprings)
    Officer
    2001-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 5
    Gelber, David
    Born in November 1947
    Individual (94 offsprings)
    Officer
    2001-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 6
    Adler, Jeffrey
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2018-01-30 ~ 2019-08-08
    OF - Director → CIF 0
  • 8
    King, Ian Robert
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 9
    Weston, Peter Francis
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 10
    Wren, Samantha Anne
    Born in November 1966
    Individual (108 offsprings)
    Officer
    2012-05-31 ~ 2017-08-15
    OF - Director → CIF 0
  • 11
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    2010-04-20 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Leibowitz, Michael Saul
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2005-11-23 ~ 2007-08-22
    OF - Director → CIF 0
  • 13
    Regan, Philip George
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Pinchin, David Charles
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 15
    Cowie, Gregg Peter
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Saffadi, Samir
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Elaine Cruwys, Vanessa
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2001-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    Kidd, Timothy Charles
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2009-01-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Scott
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Umpelby, Stephen Alan, Mr.
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    11, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-12-31 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 24
    15, Rue De Langallerie, Lausanne, Vaud, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 25
    INTERCAPITAL LIMITED - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    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 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TFS-ICAP HOLDINGS LIMITED

Period: 2001-12-11 ~ now
Company number: 04337864
Registered name
TFS-ICAP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
33,000 GBP2024-01-01 ~ 2024-12-31
39,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,000 GBP2024-01-01 ~ 2024-12-31
-39,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
731,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
731,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
700,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
710,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
6,000 GBP2024-12-31
31,000 GBP2023-12-31
Other Debtors
700,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,000 GBP2024-12-31
31,000 GBP2023-12-31
Amounts falling due after one year
700,000 GBP2023-12-31
Related profiles found in government register
  • TFS-ICAP HOLDINGS LIMITED
    Info
    Registered number 04337864
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • TFS-ICAP HOLDINGS LTD
    S
    Registered number 04337864
    Beaufort House, St. Botolph Street, London, England, EC3A 7QX
    Private Limited Company in Companies House, England
    CIF 1 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 50% but less than 75% → OE
  • 2
    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 ~ 2016-07-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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