UK Companies House feature
ICAP EUROPE LIMITED
Profile
- Company number
- 00170463
- Status
- Active
- Incorporation
- 1920-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The operational activities were transferred to a Group related company in 2020 following the review of the Company's role within the Group. As a result, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “the application to withdraw the firm's part IV permission was submitted to the FCA and granted on 8 August 2023.”
- “The operational activities were transferred to a Group related company in 2020 following the review of the Company's role within the Group.”
- “Since August 2023, the Company is no longer authorised to hold money on behalf of clients. As a result, the Company held no client money in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | 2021-12-01 | Apr 1974 | British |
| ROZES, Christian Sebastien | Director | 2022-07-01 | Jul 1967 | French |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | 2006-06-02 | 2016-09-01 |
| BRILL, Tiffany Fern | Secretary | 2017-04-06 | 2017-07-21 |
| BROOMFIELD, Helen Frances | Secretary | 2000-12-04 | 2004-01-05 |
| BURWOOD, Krista Mary | Secretary | 1996-11-25 | 1999-12-22 |
| CLARKE, David Graham | Secretary | — | 1994-10-17 |
| DICKINSON, Kathryn | Secretary | 2004-01-05 | 2006-06-02 |
| DUNCAN, Virginia | Secretary | 2016-09-01 | 2017-04-06 |
| EGGLETON, Jeanette | Secretary | 1999-12-22 | 2000-09-29 |
| PANK, Edward Charles, Dr | Secretary | 2000-09-29 | 2000-12-04 |
| PANK, Edward Charles, Dr | Secretary | 1994-10-17 | 1996-11-25 |
| SAYERS, Catherine | Secretary | 2022-04-01 | 2023-05-03 |
| WYSE, Christine | Secretary | 2020-12-11 | 2021-12-01 |
| YOUNG, Ceri Joanne Charles | Secretary | 2023-05-03 | 2024-09-02 |
| YOUNG, Ceri Joanne Charles | Secretary | 2019-10-18 | 2022-04-01 |
| ADLINGTON, Roger David Leonard | Director | — | 1993-01-04 |
| BERRY, Andrew | Director | 2012-07-24 | 2019-12-06 |
| BIGWOOD, Richard Anthony | Director | 2014-10-03 | 2019-12-06 |
| BURNAND, Paul William | Director | 1995-08-03 | 1995-09-20 |
| CASTERTON, David Anthony | Director | 2000-05-24 | 2013-06-01 |
| CLARKE, David Graham | Director | — | 1994-10-17 |
| COLLETT, Ian Keir | Director | — | 2000-02-18 |
| CRUWYS, Vanessa Elaine | Director | 2000-08-01 | 2013-11-06 |
| DARGAN, Nicholas James | Director | 2013-06-01 | 2016-12-30 |
| DAYMOND-KING, Michael Peter | Director | 2000-05-24 | 2001-08-31 |
| DICK, James Terry | Director | — | 1993-01-04 |
| DRAGE, Keith | Director | — | 1998-12-11 |
| EDGE, Peter John | Director | — | 1998-09-30 |
| GELBER, David | Director | 1999-02-01 | 2005-07-13 |
| HALLUMS, David Cecil | Director | — | 1993-01-04 |
| HERBERT, John William | Director | 2000-05-24 | 2011-05-20 |
| HUBBARD, Robert | Director | — | 1996-07-23 |
| KELLY, Alan | Director | 2019-10-18 | 2021-12-01 |
| KIDD, Timothy Charles | Director | 2008-07-24 | 2012-05-31 |
| KINNEAR, John Mackay | Director | 1994-08-10 | 1998-08-10 |
| LACY, Richard Clifford | Director | — | 1993-05-20 |
| LYNCH, Martin | Director | 2020-03-30 | 2020-11-20 |
| MACDONALD, George | Director | 2001-08-01 | 2008-06-18 |
| MANSFIELD, Graham | Director | 1996-02-07 | 1998-04-22 |
| MANSFIELD, Graham | Director | — | 1993-01-04 |
| MCCLUMPHA, Donald Stuart | Director | 2020-09-01 | 2022-06-30 |
| MILNE, Robert John | Director | — | 1993-01-04 |
| OLIVER, Arthur John | Director | — | 1993-01-04 |
| PETTIGREW, James Neilson, Mr. | Director | 1999-11-22 | 2006-06-02 |
| PLANQUART, Michel Daniel Jean Jacques | Director | 2019-10-18 | 2020-09-01 |
| ROBLIN, Gareth David | Director | 1999-11-15 | 2000-08-11 |
| ROBLIN, Gareth David | Director | 1995-01-30 | 1999-06-10 |
| ROSE, Timothy John | Director | — | 1998-08-18 |
| SANDLER, Ronald Arnon | Director | 1993-05-20 | 1994-10-17 |
| SCARD-MORGAN, Jack | Director | 2014-10-03 | 2019-09-03 |
| SMITH, Gary James | Director | 2012-10-05 | 2014-10-03 |
| SMITH, William Graham | Director | 1995-07-03 | 1999-08-11 |
| SMITH, William Graham | Director | — | 1993-01-04 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 1999-02-01 | 2006-06-19 |
| STEWART, Garry Hunter | Director | 2014-10-03 | 2014-10-03 |
| THORP, Simon Austen | Director | 1998-06-22 | 1999-09-02 |
| TURNER, David Grant | Director | — | 1993-01-04 |
| VOGELS, Frederik | Director | 2011-05-20 | 2019-06-27 |
| WEBSTER, Mark | Director | 2000-05-24 | 2000-07-31 |
| WREN, Robert Joseph | Director | — | 1993-01-04 |
| WREN, Samantha Anne | Director | 2012-05-31 | 2013-06-01 |
| YALLOP, John Mark | Director | 2005-07-13 | 2007-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-02-27 | Active |
| Icap Global Broking Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-02-27 |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-10 | AP03 | officers | appoint person secretary company with name date |
| 2022-08-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-22 | AP01 | officers | appoint person director company with name date |
| 2022-07-21 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2022-05-18 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-05-16 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-16 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-09 | AP01 | officers | appoint person director company with name date |
| 2021-12-09 | TM01 | officers | termination director company with name termination date |
| 2021-12-03 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.