UK Companies House feature
TP ICAP MTF LIMITED
Profile
- Company number
- 01852009
- Status
- Active
- Incorporation
- 1984-10-02
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will be able to meet its obligations and liabilities as they fall due for at least 12 months from the approval of the financial statements and for the foreseeable future. Thus, they adopt the going concern basis in preparing the financial statements.”
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
8 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAVENEY, Karen | Secretary | 2025-12-12 | — | — |
| YOUNG, Ceri Joanne Charles | Secretary | 2023-05-03 | — | — |
| 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 55 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 | 1996-11-11 | 1999-12-22 |
| CLARKE, David Graham | Secretary | 1993-12-06 | 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 |
| HART, Victoria Louise | Secretary | 2024-09-23 | 2026-03-18 |
| PANK, Edward Charles, Dr | Secretary | 2000-09-29 | 2000-12-04 |
| PANK, Edward Charles, Dr | Secretary | 1994-10-17 | 1996-01-24 |
| ROBLIN, Gareth David | Secretary | 1996-01-24 | 1996-11-11 |
| SAYERS, Catherine | Secretary | 2022-04-01 | 2023-05-03 |
| WINSHIP, Christopher Edward | Secretary | — | 1993-12-06 |
| WYSE, Christine | Secretary | 2020-12-11 | 2021-12-01 |
| YOUNG, Ceri Joanne Charles | Secretary | 2019-10-21 | 2022-04-01 |
| ANDREWS, Edward | Director | 2017-02-24 | 2017-09-01 |
| BASHENKO, Alla | Director | 2022-01-01 | 2023-03-21 |
| BRETEAU, Nicolas Noel Andre | Director | 2019-12-09 | 2021-11-15 |
| BRIDEL, Claire Marie Michel | Director | 2020-04-25 | 2021-05-05 |
| CASTERTON, David Anthony | Director | 2008-02-29 | 2013-06-01 |
| COOKE, Clive | Director | — | 1999-10-01 |
| CRUWYS, Vanessa Elaine | Director | 2000-08-01 | 2013-09-13 |
| DARGAN, Nicholas James | Director | 2013-06-01 | 2016-12-30 |
| EDGE, Peter John | Director | 1996-01-24 | 1998-09-30 |
| FIELDS, Daniel Raymond | Director | 2022-07-01 | 2023-06-09 |
| GELBER, David | Director | 2001-08-01 | 2005-07-13 |
| KELLY, Alan | Director | 2019-10-21 | 2021-12-01 |
| KIDD, Timothy Charles | Director | 2008-07-24 | 2012-05-31 |
| KISSACK, William Henry George | Director | — | 1995-12-29 |
| LACY, Richard Clifford | Director | 1993-10-26 | 1993-10-10 |
| LACY, Richard Clifford | Director | — | 1995-10-26 |
| LACY, Richard Clifford | Director | — | 1993-05-20 |
| LOTT, Geoffrey William | Director | — | 1999-12-31 |
| LYNCH, Martin | Director | 2019-07-08 | 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 |
| MCCLUMPHIA, Donald | Director | 1993-11-01 | 1993-10-10 |
| MCCLUMPHIA, Donald | Director | — | 2008-02-29 |
| PETTIGREW, James Neilson, Mr. | Director | 1999-10-14 | 2006-06-02 |
| PLANQUART, Michel Daniel Jean Jacques | Director | 2020-04-17 | 2020-09-01 |
| PLEDGER, Luke | Director | 2004-04-01 | 2016-09-07 |
| RANDALL, Peter Charles | Director | 2020-03-23 | 2025-03-31 |
| ROBLIN, Gareth David | Director | 1999-11-15 | 2000-08-11 |
| SANDLER, Ronald Arnon | Director | 1993-05-20 | 1994-10-17 |
| SCARD-MORGAN, Jack | Director | 2013-09-23 | 2019-10-21 |
| SMITH, Gary James | Director | 2013-06-25 | 2014-10-10 |
| STANNARD, Paul Henry | Director | 1993-11-01 | 1993-10-10 |
| STANNARD, Paul Henry | Director | — | 2003-12-31 |
| STEWART, Robin James | Director | 2019-12-09 | 2021-11-15 |
| VOGELS, Frederik | Director | 2014-10-10 | 2019-06-27 |
| WORTHINGTON, Richard Philip | Director | — | 1993-07-31 |
| 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% | 2020-03-02 | Active |
| Icap Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-03-02 |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 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 |
| 2025-09-26 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2023-12-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-29 | TM01 | officers | termination director company with name termination date |
| 2023-05-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-10 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | CERTNM | change-of-name | certificate change of name company |
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.