# Tfs-Icap Holdings Limited

## Details

- **Company number:** [04337864](https://find-and-update.company-information.service.gov.uk/company/04337864)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Dec 2001
- **Registered office:** 110 BISHOPSGATE, LONDON, EC2N 4AY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Volbroker.com Limited](/group/969) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 11 Dec 2001 | 11 Dec 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 11 Dec 2001 | 11 Dec 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 11 Dec 2001 | 11 Dec 2001 |
| KING, Ian Robert | secretary | 11 Dec 2001 | 1 Apr 2003 |
| HARDING, Julian | director | 11 Dec 2001 | 1 Jul 2004 |
| ADLER, Jeffrey | director | 1 Jul 2004 | 21 Oct 2005 |
| LEIBOWITZ, Michael Saul | director | 23 Nov 2005 | 22 Aug 2007 |
| PINCHIN, David Charles | director | 11 Dec 2001 | 22 Aug 2007 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | director | 11 Dec 2001 | 22 Aug 2007 |
| GELBER, David | director | 11 Dec 2001 | 22 Aug 2007 |
| SAFFADI, Samir | director | 11 Dec 2001 | 31 Oct 2008 |
| ELAINE CRUWYS, Vanessa | director | 11 Dec 2001 | 7 Jan 2009 |
| REGAN, Philip George | director | 31 Oct 2008 | 19 Mar 2010 |
| JACK, Stephen Andrew | director | 20 Apr 2010 | 2 Aug 2010 |
| KIDD, Timothy Charles | director | 7 Jan 2009 | 31 May 2012 |
| WREN, Samantha Anne | director | 31 May 2012 | 15 Aug 2017 |
| UMPELBY, Stephen Alan, Mr. | director | 2 Aug 2010 | 1 Feb 2019 |
| IRELAND, David Charles | director | 30 Jan 2018 | 8 Aug 2019 |
| COWIE, Gregg Peter | director | 27 Nov 2019 | 31 Mar 2022 |
| WESTON, Peter Francis | secretary | 1 Apr 2003 | 24 May 2022 |
| FITZPATRICK, Scott | director | 10 Oct 2023 |  |
| BURKE, Paul Joseph | secretary | 24 May 2022 |  |
| MARCHESE, John Clifford | director | 27 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compagnie Financial Tradition Sa | ownership-of-shares-50-to-75-percent | 1 Jul 2016 | 1 Jul 2016 |
| Tfs Sa | ownership-of-shares-50-to-75-percent | 31 Dec 2019 | 31 Dec 2019 |
| Tradition Financial Services Ltd | ownership-of-shares-50-to-75-percent | 1 Jul 2016 | 31 Dec 2019 |
| Compagnie Financial Tradition Sa | ownership-of-shares-50-to-75-percent | 31 Dec 2019 |  |
| Intercapital Ltd | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £550,000 | - |
| 31 Dec 2024 | - | £10,000 | 29 |
| 31 Dec 2023 | - | £10,000 | - |
| 31 Dec 2022 | £0 | £6,284,000 | 0 |
| 31 Dec 2021 | £0 | £10,000 | 0 |



## Owned by

Tfs-Icap Holdings Limited → [Intercapital Limited](/company/01423001) → [NEX International Limited](/company/03611426) → [CME London Limited](/company/11276290)



## Controls

- [TFS Volbroker Limited](/company/04025995) (04025995)




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