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Tfs Volbroker Limited

04025995

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

110 Bishopsgate, London, EC2N 4AY
Incorporated 28/06/2000

Previously known as

Tfs-Icap Limited · until 28/01/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64999
Other financial service activities

Officers

Paul Newman

director · Since 04/12/2017

British · United Kingdom · Age 69

Larry Rosenshein

director · Since 16/01/2019

American · United States · Age 63

John Clifford Marchese

director · Since 09/12/2019

American · United States · Age 58

Anthony Murray Belchambers

director · Since 02/11/2020

British · England · Age 79

Paul Joseph Burke

secretary · Since 24/05/2022

Scott Fitzpatrick

director · Since 16/06/2022

British · United States · Age 58

Ellen Miller

director · Since 20/03/2023

British,American · England · Age 65

Tom Colvin

director · Since 29/06/2023

British · England · Age 48

Christopher Stuart Povey

director · Since 23/10/2024

British · England · Age 35

Mark Jeremy Taylor

director · Since 15/04/2026

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/06/2000

David Anthony Jones

director · Resigned 30/11/2000

David Anthony Jones

secretary · Resigned 30/11/2000

Catherine Mary Butchers

director · Resigned 30/11/2000

Declan Pius Kelly

director · Resigned 02/04/2001

Ian Robert King

secretary · Resigned 01/04/2003

Daniel Denardis

director · Resigned 13/06/2003

Julian Harding

director · Resigned 01/07/2004

Vikas Srivastava

director · Resigned 28/10/2004

Jeffrey Adler

director · Resigned 21/10/2005

Michael Alan Spencer

director · Resigned 19/06/2006

Robert Glen Smith

director · Resigned 29/06/2006

Robert Mactamany

director · Resigned 20/12/2006

Steven Marc Reiter

director · Resigned 15/02/2007

Vanessa Elaine Cruwys

director · Resigned 19/12/2008

David Charles Pinchin

director · Resigned 31/08/2009

David Gelber

director · Resigned 05/02/2010

Sanjay Madgavkar

director · Resigned 10/05/2010

John Jay Meyer

director · Resigned 14/07/2010

Neehal Babulal Shah

director · Resigned 12/05/2011

Samir Saffadi

director · Resigned 03/08/2011

John William Herbert

director · Resigned 17/04/2012

Larry Rosenshein

director · Resigned 17/04/2012

Timothy Charles Kidd

director · Resigned 31/05/2012

Rupert David Hodges

director · Resigned 13/06/2014

Nicholas Burgin

director · Resigned 12/02/2015

Mark Davis Schlater

director · Resigned 12/02/2015

Kevin Rodgers

director · Resigned 12/02/2015

Andrew Berry

director · Resigned 15/09/2016

David Anthony Casterton

director · Resigned 15/09/2016

William John Hartnett

director · Resigned 12/05/2017

Samantha Anne Wren

director · Resigned 15/08/2017

Robin Andrew Wemyss

director · Resigned 21/11/2017

Michael Saul Leibowitz

director · Resigned 23/10/2018

Ian James Dibb

director · Resigned 16/11/2018

Stephen Alan Umpelby

director · Resigned 01/02/2019

David Charles Ireland

director · Resigned 08/08/2019

Peter Francis Weston

secretary · Resigned 24/05/2022

Ian Brett Chicken

director · Resigned 21/08/2024

Simon George Manwaring

director · Resigned 11/02/2026

Persons with Significant Control

Volbroker.Com Ltd

25–50% shares

51, Lincoln's Inn Fields, London, WC2A 3NA

Reg: 03895104 · Companies House · Private Limited Company

Notified 01/07/2016

Tfs-Icap Holdings Ltd

50–75% shares

Beaufort House, St. Botolph Street, London, EC3A 7QX

Reg: 04337864 · Companies House · Private Limited Company

Notified 01/07/2016

Former PSCs

Tradition Financial Services Ltd

Ceased 01/07/2016

Compagnie Financiere Tradition Sa

Ceased 01/07/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1110 Bishopsgate
2026-05-04

110 BISHOPSGATE

post townLondon
2026-05-04

LONDON

officer appointedBURKE, Paul Joseph
2026-05-04
officer appointedBELCHAMBERS, Anthony Murray
2026-05-04
officer appointedCOLVIN, Tom
2026-05-04
officer appointedFITZPATRICK, Scott
2026-05-04
officer appointedMARCHESE, John Clifford
2026-05-04
officer appointedMILLER, Ellen
2026-05-04
officer appointedNEWMAN, Paul
2026-05-04
officer appointedPOVEY, Christopher Stuart
2026-05-04
officer appointedROSENSHEIN, Larry
2026-05-04
officer appointedTAYLOR, Mark Jeremy
2026-05-04

CompanyRankvs 29+ SIC 64999 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Turnover

£16.7M

Annual revenue

Net Worth

£13.5M

Balance sheet strength

Cash

£11.8M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£14.6M

Working capital

Current Assets

£17.4M

Current Liabilities

£2.8M

Fixed Assets

£298k

Debtors

£5.6M

Gross Profit

£16.7M

Admin Expenses

£15.5M

Operating Profit

£1.8M

30avg. employees

Balance Sheet

Intangible assets£1k
Assets less current liabilities£14.9M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20236.17+£1.3M
20225.19+£1.3M
20214.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

24/04/20263 pages · PDF
Director appointed

appoint person director company with name date

16/02/20263 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
CERTNM

certificate change of name company

28/01/20263 pages · PDF
Director details changed

change person director company with change date

14/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/04/202545 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director resigned

termination director company with name termination date

22/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202415 pages · PDF
Director details changed

change person director company with change date

13/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202315 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
MA

memorandum articles

20/04/202310 pages · PDF
RESOLUTIONS

resolution

18/04/20232 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
CC04

statement of companys objects

20/03/20232 pages · PDF
AAMD

accounts amended with accounts type full

14/10/202239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Director appointed

appoint person director company with name date

30/06/20222 pages · PDF
AP03

appoint person secretary company with name date

07/06/20222 pages · PDF
TM02

termination secretary company with name termination date

06/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

26/05/202140 pages · PDF
Accounts filed

accounts with accounts type full

11/12/202041 pages · PDF
Director appointed

appoint person director company with name date

03/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201943 pages · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
PSC02

notification of a person with significant control

16/07/20192 pages · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
PSC07

cessation of a person with significant control

16/07/20191 page · PDF
Director resigned

termination director company with name termination date

08/02/20191 page · PDF
Director appointed

appoint person director company with name date

17/01/20192 pages · PDF
Director resigned

termination director company with name termination date

19/11/20181 page · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Accounts filed

accounts with accounts type full

21/09/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
Accounts filed

accounts with accounts type full

21/08/201735 pages · PDF
Director resigned

termination director company with name termination date

17/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Director appointed

appoint person director company with name date

14/12/20163 pages · PDF
Director appointed

appoint person director company with name date

14/12/20163 pages · PDF
Director resigned

termination director company with name termination date

20/09/20161 page · PDF
Director resigned

termination director company with name termination date

20/09/20161 page · PDF
Accounts filed

accounts with accounts type full

08/09/201643 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20169 pages · PDF
Director appointed

appoint person director company with name date

01/12/20153 pages · PDF
Director appointed

appoint person director company with name date

27/11/20153 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/201511 pages · PDF
Director resigned

termination director company with name termination date

12/02/20151 page · PDF
Director resigned

termination director company with name termination date

12/02/20151 page · PDF
Director resigned

termination director company with name termination date

12/02/20151 page · PDF
Accounts filed

accounts with accounts type full

31/08/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/201414 pages · PDF
Director resigned

termination director company with name

13/06/20141 page · PDF
Director details changed

change person director company with change date

15/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/201315 pages · PDF
Director details changed

change person director company with change date

01/07/20132 pages · PDF
Director details changed

change person director company with change date

17/01/20132 pages · PDF
Director appointed

appoint person director company with name

10/12/20123 pages · PDF
Director details changed

change person director company with change date

16/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/201214 pages · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Director appointed

appoint person director company with name

23/04/20123 pages · PDF
Director appointed

appoint person director company with name

20/04/20123 pages · PDF
Director appointed

appoint person director company with name

20/04/20123 pages · PDF
Director resigned

termination director company with name

17/04/20121 page · PDF
Director resigned

termination director company with name

17/04/20121 page · PDF
Accounts filed

accounts with accounts type full

04/10/201121 pages · PDF
Director appointed

appoint person director company with name

18/08/20113 pages · PDF
Director resigned

termination director company with name

11/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/201114 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Director appointed

appoint person director company with name

08/06/20113 pages · PDF
Director resigned

termination director company with name

06/06/20111 page · PDF
Director appointed

appoint person director company with name

07/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201018 pages · PDF
Director appointed

appoint person director company with name

30/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20108 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director resigned

termination director company with name

10/05/20101 page · PDF
Director appointed

appoint person director company with name

09/04/20103 pages · PDF