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Icap Global Broking Finance Limited

Icap Global Broking Finance Limited is an active company incorporated on 16 September 2016 with the registered office located in London, City of London. Icap Global Broking Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10378704
Private limited company
Age
8 years
Incorporated 16 September 2016
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 29 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in England • Born in Nov 1981
Director • Solicitor • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1974
TP Icap Latin America Holdings Limited
PSC
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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 Holdings 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £5K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£365.93M
Decreased by £591K (-0%)
Total Liabilities
-£7.3M
Decreased by £318K (-4%)
Net Assets
£358.62M
Decreased by £273K (-0%)
Debt Ratio (%)
2%
Decreased by 0.08% (-4%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 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 9 Months Ago on 28 Nov 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
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 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 15 November 2023 with no updates
Submitted on 28 Nov 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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