UK Companies House feature
TP ICAP MARKETS LIMITED
Profile
- Company number
- 00500777
- Status
- Active
- Incorporation
- 1951-10-27
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least the twelve months from the date of approval of the financial statements. Thus, they adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- ICAP Holdings (UK) Limited · 100% held · England & Wales
Significant events
- “Recent instability in the Middle East has resulted in uncertainty which has led to fluctuations in financial markets.”
- “Russia's ongoing invasion of Ukraine together with the recently announced international trade tariffs has caused a significant amount of volatility and uncertainty in global markets. Since 2022, all trading activities with Russian sanctioned clients were ceased.”
- “On 24th March 2025 the immediate parent of the Company applied for and later allotted one additional £1 ordinary share in the share capital of the Company for an aggregate subscription price of £50,000,000. The capital injection was executed on 26th March 2025.”
- “As part of the Group's strategy to consolidate certain trading and broking activities in EMEA, operational activities from fellow subsidiaries of the Group will be transferred to the Company.”
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
9 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAVENEY, Karen | Secretary | 2025-12-12 | — | — |
| YOUNG, Ceri Joanne Charles | Secretary | 2023-05-03 | — | — |
| BLACKBURN, Christopher | Director | 2025-09-18 | Dec 1977 | British |
| FERGUSON, William | Director | 2025-09-12 | Aug 1967 | British |
| MCGAHAN, Peter Charles | Director | 2025-03-01 | Jan 1967 | British |
| MEAGER, Joanna Mary | Director | 2023-11-01 | Jan 1967 | British |
| REDMAN, Paul Anthony | Director | 2021-12-01 | Apr 1974 | British |
| ROZES, Christian Sebastien | Director | 2022-07-01 | Jul 1967 | French |
| SPARKE, Stephen Howard | Director | 2020-03-23 | May 1958 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | 2006-06-02 | 2016-09-01 |
| BARHAM, Pamela Margaret | Secretary | — | 1998-04-24 |
| BRILL, Tiffany Fern | Secretary | 2017-04-06 | 2017-07-21 |
| BROOMFIELD, Helen Frances | Secretary | 2000-12-04 | 2004-01-05 |
| DICKINSON, Kathryn | Secretary | 2004-01-05 | 2006-06-02 |
| DUNCAN, Virginia | Secretary | 2016-09-01 | 2017-04-06 |
| EGGLETON, Jeanette | Secretary | 1998-04-24 | 2000-09-29 |
| HART, Victoria Louise | Secretary | 2024-09-23 | 2026-03-18 |
| PANK, Edward Charles, Dr | Secretary | 2000-09-29 | 2000-12-04 |
| SAYERS, Catherine | Secretary | 2022-04-01 | 2023-05-03 |
| WYSE, Christine | Secretary | 2020-12-11 | 2021-12-01 |
| YOUNG, Ceri Joanne Charles | Secretary | 2019-10-18 | 2022-04-01 |
| BASHENKO, Alla | Director | 2022-01-01 | 2023-03-21 |
| BOWEN, Edward Tyler | Director | — | 2008-10-23 |
| BRETEAU, Nicolas Noel Andre | Director | 2018-11-30 | 2021-11-15 |
| BRIDEL, Claire Marie Michel | Director | 2020-04-25 | 2021-05-05 |
| CASTERTON, David Anthony | Director | 2008-06-18 | 2018-12-06 |
| CLARKE, Stuart | Director | — | 1996-04-04 |
| CRUWYS, Vanessa Elaine | Director | 2000-08-01 | 2013-09-13 |
| DARGAN, Nicholas James | Director | 2013-06-01 | 2016-12-30 |
| FIELDS, Daniel Raymond | Director | 2022-07-01 | 2023-06-09 |
| FORD, Thomas Ernest | Director | 1994-08-25 | 1998-06-30 |
| GELBER, David | Director | 2000-02-18 | 2005-07-13 |
| GREGSON, Charles Henry | Director | — | 2001-08-01 |
| HILL, Graham Roger | Director | 1998-07-01 | 1999-09-09 |
| HUMPHREY, Paul | Director | 1999-01-04 | 1999-09-14 |
| KELLY, Alan | Director | 2019-10-18 | 2021-12-01 |
| KIDD, Timothy Charles | Director | 2008-10-23 | 2012-05-31 |
| LEVI, Ronald Daniel | Director | — | 1993-07-19 |
| LYNCH, Martin | Director | 2020-04-17 | 2020-11-20 |
| MACDONALD, George | Director | 2001-08-01 | 2008-06-18 |
| MAYHEW, Lucy Rachel | Director | 2020-04-25 | 2020-09-01 |
| MCCLUMPHA, Donald Stuart | Director | 2020-09-01 | 2022-06-30 |
| MCMENEMY, Paul Christopher | Director | 1999-01-04 | 2006-03-31 |
| MCMILLAN, Stephen John | Director | — | 1999-09-01 |
| MELIA, Ian Charles | Director | 1993-10-18 | 1998-08-31 |
| MODLOCK, Brian Terence | Director | — | 1994-06-06 |
| O'TOOLE, Peter John | Director | 2006-07-26 | 2010-07-26 |
| PEARCE, Stephen Edward William | Director | 1998-08-31 | 1999-10-20 |
| PENDRED, Charles Graham | Director | — | 1998-04-30 |
| PETTIGREW, James Neilson, Mr. | Director | 1999-10-14 | 2006-06-02 |
| PLANQUART, Michel Daniel Jean Jacques | Director | 2019-10-18 | 2020-09-01 |
| RANDALL, Peter Charles | Director | 2020-03-23 | 2025-03-31 |
| ROBLIN, Gareth David | Director | 1999-11-15 | 2000-08-11 |
| RUDD, Trevor John | Director | 1999-01-04 | 2001-08-01 |
| SCARD-MORGAN, Jack | Director | 2013-09-23 | 2019-07-22 |
| SMITH, Christopher Robert Turner | Director | — | 1995-02-07 |
| SMITH, Gary | Director | 2000-02-18 | 2014-10-10 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 2000-02-18 | 2006-06-19 |
| STEWART, Garry Hunter | Director | 2014-10-10 | 2019-12-06 |
| STEWART, Robin James | Director | 2019-12-09 | 2021-11-15 |
| VOGELS, Frederik | Director | 2014-09-23 | 2019-06-27 |
| WALES, Duncan | Director | 2008-10-23 | 2009-11-03 |
| WILTON, Gerald Parselle | Director | — | 1998-06-30 |
| 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%, Appoints directors | 2019-10-31 | Active |
| Icap Global Broking Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-10-31 |
Filing timeline
Last 20 of 420 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | MA | incorporation | memorandum articles |
| 2026-01-13 | RESOLUTIONS | resolution | resolution |
| 2026-01-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-07 | SH01 | capital | capital allotment shares |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
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.