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Icap Holdings Limited

Icap Holdings Limited is an active company incorporated on 10 September 2008 with the registered office located in London, City of London. Icap Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06694563
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Under 10 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 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 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
02070005000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Chartered Secretary • British • Lives in England • Born in Nov 1981
TP Icap Emea Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullett Prebon Latin America Holdings Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Garban International
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Exco Nominees Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Garban Group Holdings Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Holdings (Asia Pacific) Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Cleverpride Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Global Broking Finance Limited
Miss Victoria Louise Hart and Paul Anthony Redman are mutual people.
Active
Icap Europe Limited
Paul Anthony Redman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Decreased by £1.53M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.81M
Increased by £260K (+5%)
Total Liabilities
-£1.54M
Increased by £51K (+3%)
Net Assets
£4.27M
Increased by £209K (+5%)
Debt Ratio (%)
26%
Decreased by 0.32% (-1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Paul Anthony Redman Appointed
1 Year 7 Months Ago on 26 Jan 2024
Andrew Ren-Yiing Chen Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Miss Victoria Louise Hart Appointed
2 Years 5 Months Ago on 27 Mar 2023
Martin John Ryan Resigned
2 Years 5 Months Ago on 20 Mar 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 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Appointment of Paul Anthony Redman as a director on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Miss Victoria Louise Hart as a director on 27 March 2023
Submitted on 19 Apr 2023
Termination of appointment of Martin John Ryan as a director on 20 March 2023
Submitted on 19 Apr 2023
Repayment History
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