TI

TP ICAP FINANCE PLC

Active

Company number 05807599

London, England · Incorporated 5 May 2006

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2021

Company history

Previous company names

NEW CST PLC · 5 May 2006 – 15 December 2006

TULLETT PREBON PLC · 15 December 2006 – 28 December 2016

TP ICAP PLC · 28 December 2016 – 8 March 2021

TP ICAP LIMITED · 8 March 2021 – 22 October 2021

TP ICAP FINANCE LIMITED · 22 October 2021 – 22 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 February 2021

Funding

10 funding rounds
19 August 2021
Shares allotted · 0 shares allotted
—
11 March 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
17 February 2021
Shares allotted · 0 shares allotted
—
27 March 2018
Shares allotted · 0 shares allotted
—
30 December 2016
Shares allotted · 0 shares allotted
—
22 September 2016
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
18 April 2013
Shares allotted · 0 shares allotted
—
5 January 2012
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Resolution
Resolution
26 September 2024 View
Memorandum Articles
Incorporation
26 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Resolution
Resolution
21 September 2024 View
Legacy
Miscellaneous
17 September 2024 View
Legacy
Miscellaneous
17 September 2024 View
Auditors Resignation Company
Auditors
16 September 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Resolution
Resolution
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Change Sail Address Company With Old Address New Address
Address
8 June 2022 View
Move Registers To Registered Office Company With New Address
Address
8 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2022 View
Move Registers To Registered Office Company With New Address
Address
7 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2022 View
Accounts Balance Sheet
Accounts
22 October 2021 View
Auditors Report
Auditors
22 October 2021 View
Auditors Statement
Auditors
22 October 2021 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
22 October 2021 View
Reregistration Private To Public Company
Change Of Name
22 October 2021 View
Re Registration Memorandum Articles
Incorporation
22 October 2021 View
Resolution
Resolution
22 October 2021 View
Certificate Change Of Name Company
Change Of Name
22 October 2021 View
Change Of Name Notice
Change Of Name
22 October 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2021 View
Accounts With Accounts Type Group
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2021 View
Legacy
Capital
12 March 2021 View
Legacy
Insolvency
12 March 2021 View
Resolution
Resolution
12 March 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Resolution
Resolution
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 March 2021 View
Re Registration Memorandum Articles
Incorporation
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Reregistration Public To Private Company
Change Of Name
8 March 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2021 View
Certificate Capital Reduction Issued Capital
Capital
26 February 2021 View
Legacy
Capital
26 February 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Resolution
Resolution
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Resolution
Resolution
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Resolution
Resolution
21 June 2019 View
Resolution
Resolution
21 June 2019 View
Resolution
Resolution
21 June 2019 View
Resolution
Resolution
21 June 2019 View
Resolution
Resolution
10 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2019 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Resolution
Resolution
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Memorandum Articles
Incorporation
20 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Resolution
Resolution
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Certificate Change Of Name Company
Change Of Name
28 December 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Resolution
Resolution
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Resolution
Resolution
13 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 May 2016 View
Change Person Secretary Company With Change Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Resolution
Resolution
4 June 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 June 2015 View
Change Person Secretary Company With Change Date
Officers
23 March 2015 View
Capital Allotment Shares
Capital
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2014 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Resolution
Resolution
19 May 2014 View
Resolution
Resolution
19 May 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2013 View
Resolution
Resolution
17 May 2013 View
Accounts With Accounts Type Group
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Appoint Person Secretary Company With Name
Officers
8 April 2013 View
Termination Secretary Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Appoint Person Secretary Company With Name
Officers
25 May 2012 View
Resolution
Resolution
23 May 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Group
Accounts
17 May 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Resolution
Resolution
24 May 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Statement Of Companys Objects
Change Of Constitution
17 February 2011 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Resolution
Resolution
20 May 2010 View
Accounts With Accounts Type Group
Accounts
12 May 2010 View
Move Registers To Sail Company
Address
17 October 2009 View
Change Sail Address Company
Address
17 October 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
19 May 2009 View
Legacy
Address
15 May 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Group
Accounts
29 April 2009 View
Legacy
Officers
16 July 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Annual Return
20 June 2008 View
Resolution
Resolution
21 May 2008 View
Legacy
Capital
8 May 2008 View
Statement Of Affairs
Miscellaneous
8 May 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Group
Accounts
17 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Capital
14 November 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Capital
22 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Group
Accounts
2 May 2007 View
Certificate Capital Reduction Issued Capital
Capital
15 March 2007 View
Legacy
Capital
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Memorandum Articles
Incorporation
5 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Capital
7 February 2007 View
Legacy
Capital
7 February 2007 View
Resolution
Resolution
7 February 2007 View
Resolution
Resolution
7 February 2007 View
Resolution
Resolution
7 February 2007 View
Legacy
Capital
7 February 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Resolution
Resolution
20 December 2006 View
Certificate Capital Reduction Issued Capital
Capital
19 December 2006 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Certificate Change Of Name Company
Change Of Name
15 December 2006 View
Resolution
Resolution
9 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Capital
12 July 2006 View
Memorandum Articles
Incorporation
4 July 2006 View
Legacy
Capital
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Accounts
27 June 2006 View
Legacy
Address
27 June 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 June 2006 View
Application To Commence Business
Incorporation
26 June 2006 View
Incorporation Company
Incorporation
5 May 2006 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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