II

ICAP INFORMATION SERVICES LIMITED

Active

Company number 09175331

London, England · Incorporated 14 August 2014

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 23 August 2026

Other information service activities n.e.c. · SIC 63990

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

Company overview

ICAP INFORMATION SERVICES LIMITED is an active private limited company incorporated on 14 August 2014 and registered in England and Wales. Its registered office is at 135 Bishopsgate, London, EC2M 3TP.

The company is engaged in other information service activities (SIC 63990). It is wholly owned and controlled by TP ICAP Group Plc, which holds 75-100% of the shares and voting rights.

As of the latest filings, the company has two directors: Robin James Stewart (appointed 21 February 2025) and Silvina Araceli Aldeco-Martinez (appointed 20 December 2024), both British nationals resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 25 November 2025. The latest confirmation statement, with no updates, was made up to 27 July 2025.

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
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

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
Tp Icap Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 December 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Resolution
Resolution
23 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Second Filing Of Director Appointment With Name
Officers
18 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Memorandum Articles
Incorporation
4 May 2021 View
Resolution
Resolution
4 May 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2014 View
Resolution
Resolution
23 September 2014 View
Incorporation Company
Incorporation
14 August 2014 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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