UK Companies House feature
TP ICAP COMMODITIES LIMITED
Profile
- Company number
- 02533369
- Status
- Active
- Incorporation
- 1990-08-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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
- Affirmed
“The financial statements have been prepared on a going concern basis. / Thus, they adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Directors have approved the repurpose of the Company to trade in physical bulks market in steel and the associated ferrous materials which is an unregulated market.”
- “The Directors have approved the registration of a branch in Denmark.”
- “On 17 December 2024, the Company reduced its issued share capital to £1.00 by cancelling 4,618,000 ordinary shares of £1.00 each and transferred the total surplus to retained profits.”
- “On 17 December 2024, the Company cancelled the amount standing to the share premium account (£477,999.00) and transferred the total surplus to retained profits.”
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
5 active · 83 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAVENEY, Karen | Secretary | 2026-05-06 | — | — |
| YOUNG, Ceri Joanne Charles | Secretary | 2026-05-06 | — | — |
| EMANUELSSON, Per Joachim | Director | 2024-12-19 | Feb 1971 | Swedish |
| REDMAN, Paul Anthony | Director | 2021-12-01 | Apr 1974 | British |
| ROZES, Christian Sebastien | Director | 2022-07-01 | Jul 1967 | French |
Show 83 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany Fern | Secretary | 2016-10-31 | 2017-07-21 |
| BURT, Christopher Aubrey Nolan | Secretary | 1999-12-31 | 2003-04-01 |
| CHALLEN, Nicola | Secretary | 2009-05-15 | 2012-11-15 |
| DE FREITAS, Maria Teresa | Secretary | 2005-06-24 | 2007-01-24 |
| DEARLOVE, Juliet Mary | Secretary | 2004-12-14 | 2005-06-24 |
| DYER BARTLETT, Diana | Secretary | 2013-03-28 | 2014-06-26 |
| DYER BARTLETT, Diana | Secretary | 2003-04-01 | 2004-12-14 |
| HART, Damian Joseph Peter | Secretary | 1995-05-31 | 1999-12-31 |
| HART, Victoria Louise | Secretary | 2024-12-19 | 2026-03-19 |
| HOSKINS, Justin Wilbert | Secretary | 2012-07-30 | 2013-03-28 |
| MAPPLEBECK, Philip Hugh | Secretary | — | 1995-05-31 |
| PEEL, Alistair Charles | Secretary | 2007-01-24 | 2009-05-15 |
| 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 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 | 2016-10-31 |
| AROSKIN, Ron Saul | Director | 1998-02-02 | 1998-03-31 |
| ASHLEY, Paul James | Director | 2014-10-01 | 2019-09-27 |
| BASSETT, Richard Charles Blundell | Director | 1997-09-05 | 1998-12-01 |
| BENNETT, Ronald Graham | Director | 1997-01-01 | 1999-08-02 |
| BINNS, Michael James | Director | 2009-10-05 | 2012-06-12 |
| BOLTON, Marcus Peregrine | Director | 2007-01-24 | 2009-03-05 |
| BROWN, Nicholas | Director | 2005-06-20 | 2006-11-15 |
| BRUTON, Paul Michael | Director | 1998-02-02 | 1999-04-01 |
| BYRNES, Michael | Director | — | 1992-09-18 |
| CHAPMAN, Geoffrey Ian Aitken | Director | 2001-05-09 | 2002-04-29 |
| CLARK, Simon Mark | Director | 2008-04-01 | 2014-10-10 |
| COLLINS, Bruce Paul | Director | 1999-11-01 | 2004-04-15 |
| CORKER, Stephen Roger | Director | 2000-03-06 | 2008-01-11 |
| COWARD, David | Director | 2000-03-06 | 2001-04-20 |
| DRAKE, Simon Lindsay | Director | 2006-02-07 | 2010-11-17 |
| DRINKWATER, Clive Cedric | Director | — | 2000-04-10 |
| DUCKWORTH, Stephen Charles | Director | 2000-03-06 | 2012-02-29 |
| DUNKLEY, Paul Simon | Director | 2009-03-11 | 2019-12-06 |
| ELY, Jonathan Francis | Director | 1997-10-20 | 1999-08-02 |
| FRENCH, Gavin William Victor | Director | 1996-05-31 | 1997-01-31 |
| GOLDSMITH, Ian | Director | 1999-01-15 | 2000-03-06 |
| HADLEY, Andrew Charles | Director | 2008-04-01 | 2016-10-31 |
| HAKKI, Mustafa | Director | — | 1993-11-01 |
| HARRIS, Mark | Director | 2000-03-06 | 2003-03-14 |
| HART, Damian Joseph Peter | Director | 1996-11-01 | 1999-12-31 |
| HEALY, John | Director | 2000-03-06 | 2002-09-30 |
| HITCHCOCK, Terence John | Director | 2003-04-01 | 2003-12-15 |
| JOHNSON, Steven Keith | Director | 1997-01-01 | 1999-08-02 |
| KELLY, Alan | Director | 2019-10-18 | 2021-12-01 |
| LAWRENCE, John Russell | Director | 1996-11-18 | 1999-08-17 |
| MARTIN, David John | Director | 1994-04-29 | 1998-09-01 |
| MAYHEW, Lucy Rachel | Director | 2020-06-04 | 2020-09-01 |
| MCCAFFREY, Paul Patrick | Director | 1995-12-28 | 1999-08-02 |
| MCCLUMPHA, Donald Stuart | Director | 2020-09-01 | 2022-06-30 |
| MONKHOUSE, Andrew Laurence | Director | 2011-10-13 | 2014-09-30 |
| MOORE, Alasdair John | Director | 1996-11-01 | 2005-05-06 |
| MOSS, Peter | Director | 2002-04-29 | 2005-12-31 |
| NORTHEAST-ROFFEY, Michael | Director | 2000-03-06 | 2007-05-21 |
| O'CALLAGHAN, Mark James | Director | 1998-07-27 | 1999-07-09 |
| O'MALLEY, Leslie William | Director | 1994-01-01 | 2005-12-31 |
| ORROCK, John David | Director | 1999-02-01 | 1999-08-02 |
| OSBORNE, Robert William | Director | 2009-10-05 | 2017-09-29 |
| PERKINS, Mark Stanley | Director | — | 1995-10-31 |
| PINNOCK, Douglas Denham | Director | 1998-02-02 | 1999-04-01 |
| PLANQUART, Michel Daniel Jean Jacques | Director | 2020-06-04 | 2020-09-01 |
| POLYDOR, Andrew Aristotle | Director | 2007-01-24 | 2019-12-06 |
| POTTER, Nicholas James Justin | Director | 2007-01-24 | 2019-11-28 |
| SERMOL, Peter Johann | Director | — | 1992-11-12 |
| SMITH, Helen Louise | Director | 2003-04-01 | 2003-12-15 |
| SMITH, Simon Robert | Director | 1997-09-05 | 1999-01-22 |
| SMITH, Terence Charles | Director | 2003-04-01 | 2003-12-15 |
| SPARKS, Timothy Robert | Director | — | 1999-07-09 |
| STEVENS, Robert Brian | Director | 2008-04-01 | 2011-09-30 |
| STYANT, Alan James | Director | 1995-10-31 | 1998-01-30 |
| STYANT, Alan James | Director | — | 1994-02-28 |
| SWEETING, Michael | Director | 1994-04-29 | 1995-02-28 |
| TAYLOR, Roderick Gordon | Director | 2000-01-04 | 2004-09-24 |
| TRAN, Peter Hoang | Director | 1997-01-01 | 1999-08-02 |
| TUFFLEY, David John | Director | 1995-03-23 | 1995-10-31 |
| TULLETT, Glenn Derek | Director | 1997-09-05 | 2000-02-04 |
| VERRIER, Anthony | Director | 2004-11-03 | 2006-10-05 |
| WELCH, Charles Douglass | Director | 1992-06-23 | 1994-09-30 |
| WILLIAMS, Rodney Phillip | Director | — | 1997-12-31 |
| WINCH, Reginald Frank George | Director | 1999-04-19 | 1999-08-02 |
| WINK, Angus John Drennan | Director | 2005-03-02 | 2016-10-03 |
| WOODBRIDGE, Roger Malcolm | Director | 1994-04-29 | 1997-11-30 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 347 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP03 | officers | appoint person secretary company with name date |
| 2026-05-06 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-30 | MA | incorporation | memorandum articles |
| 2024-12-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-17 | SH20 | capital | legacy |
| 2024-12-17 | CAP-SS | insolvency | legacy |
| 2024-12-17 | RESOLUTIONS | resolution | resolution |
| 2024-10-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-25 | TM02 | officers | termination secretary company with name termination 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.