Tfs-icap Limited
- Active
- Large
- Holding
- 25 years
- 30 employees
- £17,377,000 (assets)
- £16,727,000 (revenue)
- Real address
- 10 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Tfs-icap Limited is a private limited company registered in England/Wales with the registration number 04025995. The company was founded twenty five years ago on June 28, 2000, and registered at EC3A 7QX, London, Beaufort House, 15 St Botolph Street. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, ten directors, and thirty employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £17,377,000, and the revenue is £16,727,000.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 months
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 3 years
- 2
-
Resident of United States
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seventeen days ago.
Last news
-
Confirmation statement made on 2025-07-03 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2024-12-31Download 45 pages pdf report
-
Appointment of Mr Christopher Stuart Povey as a director on 2024-10-23Download 2 pages pdf report
Tfs-icap Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Tfs-icap Limited
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