TH

TFS-ICAP HOLDINGS LIMITED

Active

Company number 04337864

London, England · Incorporated 11 December 2001

110 Bishopsgate, London, EC2N 4AY, England

Last updated on 17 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intercapital Ltd
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Address
12 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Address
15 April 2008 View
Legacy
Address
15 April 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
25 January 2003 View
Statement Of Affairs
Miscellaneous
29 May 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Incorporation Company
Incorporation
11 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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