Previous names
- Tfs-Icap Limited (until 28 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|
| TAYLOR, Mark Jeremy |
Director |
15 Apr 2026 |
|
| POVEY, Christopher Stuart |
Director |
23 Oct 2024 |
|
| COLVIN, Tom |
Director |
29 Jun 2023 |
|
| MILLER, Ellen |
Director |
20 Mar 2023 |
|
| FITZPATRICK, Scott |
Director |
16 Jun 2022 |
|
| BURKE, Paul Joseph |
Secretary |
24 May 2022 |
|
| BELCHAMBERS, Anthony Murray |
Director |
2 Nov 2020 |
|
| MARCHESE, John Clifford |
Director |
9 Dec 2019 |
|
| ROSENSHEIN, Larry |
Director |
16 Jan 2019 |
|
| NEWMAN, Paul |
Director |
4 Dec 2017 |
30 Jun 2026 |
| MANWARING, Simon George |
Director |
3 Nov 2015 |
11 Feb 2026 |
| CHICKEN, Ian Brett, Mr. |
Director |
2 Dec 2016 |
21 Aug 2024 |
| WESTON, Peter Francis |
Secretary |
1 Apr 2003 |
24 May 2022 |
| IRELAND, David Charles |
Director |
2 Dec 2016 |
8 Aug 2019 |
| UMPELBY, Stephen Alan, Mr. |
Director |
17 Apr 2012 |
1 Feb 2019 |
| DIBB, Ian James |
Director |
3 Aug 2011 |
16 Nov 2018 |
| LEIBOWITZ, Michael Saul |
Director |
5 Dec 2005 |
23 Oct 2018 |
| WEMYSS, Robin Andrew |
Director |
4 Nov 2015 |
21 Nov 2017 |
| WREN, Samantha Anne |
Director |
30 Nov 2012 |
15 Aug 2017 |
| HARTNETT, William John |
Director |
15 Feb 2007 |
12 May 2017 |
| CASTERTON, David Anthony |
Director |
17 Apr 2012 |
15 Sep 2016 |
| BERRY, Andrew |
Director |
30 Nov 2010 |
15 Sep 2016 |
| RODGERS, Kevin |
Director |
12 May 2011 |
12 Feb 2015 |
| SCHLATER, Mark Davis |
Director |
14 Jul 2010 |
12 Feb 2015 |
| BURGIN, Nicholas |
Director |
20 Dec 2006 |
12 Feb 2015 |
| HODGES, Rupert David |
Director |
17 Apr 2012 |
13 Jun 2014 |
| KIDD, Timothy Charles |
Director |
19 Dec 2008 |
31 May 2012 |
| ROSENSHEIN, Larry |
Director |
15 Mar 2010 |
17 Apr 2012 |
| HERBERT, John William |
Director |
10 Mar 2010 |
17 Apr 2012 |
| SAFFADI, Samir |
Director |
30 Nov 2000 |
3 Aug 2011 |
| SHAH, Neehal Babulal |
Director |
25 Jul 2002 |
12 May 2011 |
| MEYER, John Jay |
Director |
13 Apr 2004 |
14 Jul 2010 |
| MADGAVKAR, Sanjay |
Director |
28 Oct 2004 |
10 May 2010 |
| GELBER, David |
Director |
30 Nov 2000 |
5 Feb 2010 |
| PINCHIN, David Charles |
Director |
30 Nov 2000 |
31 Aug 2009 |
| CRUWYS, Vanessa Elaine |
Director |
1 Aug 2001 |
19 Dec 2008 |
| REITER, Steven Marc |
Director |
28 Oct 2004 |
15 Feb 2007 |
| MACTAMANY, Robert |
Director |
25 Jul 2002 |
20 Dec 2006 |
| SMITH, Robert Glen |
Director |
7 May 2004 |
29 Jun 2006 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford |
Director |
30 Nov 2000 |
19 Jun 2006 |
| ADLER, Jeffrey |
Director |
8 Jul 2004 |
21 Oct 2005 |
| SRIVASTAVA, Vikas |
Director |
5 Aug 2002 |
28 Oct 2004 |
| HARDING, Julian |
Director |
30 Nov 2000 |
1 Jul 2004 |
| DENARDIS, Daniel |
Director |
25 Jul 2002 |
13 Jun 2003 |
| KING, Ian Robert |
Secretary |
30 Nov 2000 |
1 Apr 2003 |
| KELLY, Declan Pius |
Director |
30 Nov 2000 |
2 Apr 2001 |
| JONES, David Anthony |
Secretary |
28 Jun 2000 |
30 Nov 2000 |
| BUTCHERS, Catherine Mary |
Director |
28 Jun 2000 |
30 Nov 2000 |
| JONES, David Anthony |
Director |
28 Jun 2000 |
30 Nov 2000 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
28 Jun 2000 |
28 Jun 2000 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
28 Jun 2000 |
28 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Tfs-Icap Holdings Ltd
|
Ownership Of Shares 50 To 75 Percent |
1 Jul 2016 |
|
|
Volbroker.Com Ltd
|
Ownership Of Shares 25 To 50 Percent |
1 Jul 2016 |
|
|
Compagnie Financiere Tradition Sa
|
Ownership Of Shares 50 To 75 Percent |
1 Jul 2016 |
1 Jul 2016 |
|
Tradition Financial Services Ltd
|
Ownership Of Shares 50 To 75 Percent |
1 Jul 2016 |
1 Jul 2016 |
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£23,467,000 |
£12,946,000 |
£8,980,000 |
31 |
| 31 Dec 2024 |
- |
- |
- |
- |
| 31 Dec 2023 |
£16,727,000 |
£13,457,000 |
£11,797,000 |
30 |
| 31 Dec 2022 |
£16,111,000 |
£12,145,000 |
£10,516,000 |
30 |
| 31 Dec 2021 |
£15,915,000 |
£10,816,000 |
£10,259,000 |
29 |
| 31 Dec 2020 |
- |
- |
- |
- |
| 31 Dec 2019 |
- |
- |
- |
- |
| 31 Dec 2018 |
- |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
- |