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TP Icap Broking Limited

TP Icap Broking Limited is an active company incorporated on 12 December 1991 with the registered office located in London, City of London. TP Icap Broking Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02670499
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
02072007000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in May 1958
Director • Non-Executive Director • British • Lives in England • Born in Jan 1967
Director • Independent Chairman • British • Lives in England • Born in Apr 1956
Director • French • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Icap Markets Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
TP Icap E&C Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
TP Icap MTF Limited
Stephen Howard Sparke, Paul Anthony Redman, and 4 more are mutual people.
Active
TP Icap Group Services Limited
Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.
Active
Liquidnet Europe Limited
Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.
Active
P.V.M. Oil Associates Limited
Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.
Active
Icap Energy Limited
Stephen Howard Sparke, Paul Anthony Redman, and 2 more are mutual people.
Active
P V M Oil Futures Ltd
Stephen Howard Sparke, Paul Anthony Redman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.39M
Increased by £24.13M (+45%)
Turnover
£325.8M
Increased by £11.28M (+4%)
Employees
487
Decreased by 5 (-1%)
Total Assets
£244.18M
Increased by £9.29M (+4%)
Total Liabilities
-£21.15M
Decreased by £2.63M (-11%)
Net Assets
£223.03M
Increased by £11.91M (+6%)
Debt Ratio (%)
9%
Decreased by 1.46% (-14%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Peter Charles Randall Resigned
5 Months Ago on 31 Mar 2025
Peter Charles Mcgahan Appointed
6 Months Ago on 1 Mar 2025
Victoria Louise Hart Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Joanna Mary Meager Appointed
1 Year 10 Months Ago on 1 Nov 2023
Daniel Raymond Fields Resigned
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Termination of appointment of Peter Charles Randall as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Peter Charles Mcgahan as a director on 1 March 2025
Submitted on 6 Mar 2025
Appointment of Victoria Louise Hart as a secretary on 23 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 2 Jan 2024
Appointment of Joanna Mary Meager as a director on 1 November 2023
Submitted on 7 Nov 2023
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 6 Sep 2023
Repayment History
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