TI

TP ICAP NEWCO LIMITED

Active

Company number 16232145

London, England · Incorporated 5 February 2025

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 May 2025

Company overview

TP ICAP NEWCO LIMITED is an active private limited company incorporated on 5 February 2025 under the jurisdiction of England and Wales. The company is registered at 135 Bishopsgate, London, EC2M 3TP, and its principal activity is that of a holding company (SIC 64205).

It is a wholly controlled subsidiary of TP ICAP Group Plc, which holds significant influence or control. The board currently comprises three directors: Daniel Raymond Fields (American, resident in England, appointed 25 April 2025), Philip Price (British, resident in England, appointed 13 March 2025), and Mark James Govoni (American, resident in the United States, appointed 27 May 2025). A company secretary was appointed on 19 May 2026.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 11 July 2026. The confirmation statement was last made up to 27 July 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months 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 2025

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
Significant Influence Or Control
5 February 2025

Funding

10 funding rounds
30 May 2025
Shares allotted · 0 shares allotted
30 May 2025
Shares allotted · 0 shares allotted
30 May 2025
Shares allotted · 0 shares allotted
30 May 2025
Shares allotted · 0 shares allotted
30 May 2025
Shares allotted · 0 shares allotted
30 May 2025
Shares allotted · 0 shares allotted
30 May 2025
Shares allotted · 0 shares allotted
30 May 2025
Shares allotted · 0 shares allotted
30 May 2025
Shares allotted · 0 shares allotted
20 May 2025
Shares allotted · 0 shares allotted
Total (10 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Resolution
Resolution
6 June 2025 View
Capital Name Of Class Of Shares
Capital
3 June 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Capital Alter Shares Subdivision
Capital
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Incorporation Company
Incorporation
5 February 2025 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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