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TFS VOLBROKER LIMITED

Active

Company number 04025995

London, England · Incorporated 28 June 2000

110 Bishopsgate, London, EC2N 4AY, England

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TFS-ICAP LIMITED · 28 June 2000 – 28 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Volbroker.Com Ltd
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Tfs-Icap Holdings Ltd
Ownership Of Shares 50 To 75 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Certificate Change Of Name Company
Change Of Name
28 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2024 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Memorandum Articles
Incorporation
20 April 2023 View
Resolution
Resolution
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Statement Of Companys Objects
Change Of Constitution
20 March 2023 View
Accounts Amended With Accounts Type Full
Accounts
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
29 December 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Address
21 April 2008 View
Legacy
Address
21 April 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
17 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Officers
23 April 2004 View
Accounts Amended With Accounts Type Group
Accounts
14 April 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
5 February 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Legacy
Capital
20 August 2002 View
Legacy
Annual Return
17 August 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
31 May 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Capital
9 May 2001 View
Statement Of Affairs
Miscellaneous
9 May 2001 View
Legacy
Capital
9 May 2001 View
Statement Of Affairs
Miscellaneous
9 May 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Accounts
5 December 2000 View
Legacy
Capital
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Address
27 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Incorporation Company
Incorporation
28 June 2000 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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