Tfs Volbroker Limited
04025995
Healthy
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
Industry
Officers
secretary · Since 24/05/2022
Former
corporate nominee secretary · Resigned 28/06/2000
director · Resigned 30/11/2000
secretary · Resigned 30/11/2000
director · Resigned 30/11/2000
director · Resigned 02/04/2001
secretary · Resigned 01/04/2003
director · Resigned 13/06/2003
director · Resigned 01/07/2004
director · Resigned 28/10/2004
director · Resigned 21/10/2005
director · Resigned 19/06/2006
director · Resigned 29/06/2006
director · Resigned 20/12/2006
director · Resigned 15/02/2007
director · Resigned 19/12/2008
director · Resigned 31/08/2009
director · Resigned 05/02/2010
director · Resigned 10/05/2010
director · Resigned 14/07/2010
director · Resigned 12/05/2011
director · Resigned 03/08/2011
director · Resigned 17/04/2012
director · Resigned 17/04/2012
director · Resigned 31/05/2012
director · Resigned 13/06/2014
director · Resigned 12/02/2015
director · Resigned 12/02/2015
director · Resigned 12/02/2015
director · Resigned 15/09/2016
director · Resigned 15/09/2016
director · Resigned 12/05/2017
director · Resigned 15/08/2017
director · Resigned 21/11/2017
director · Resigned 23/10/2018
director · Resigned 16/11/2018
director · Resigned 01/02/2019
director · Resigned 08/08/2019
secretary · Resigned 24/05/2022
director · Resigned 21/08/2024
director · Resigned 11/02/2026
Persons with Significant Control
Volbroker.Com Ltd
51, Lincoln's Inn Fields, London, WC2A 3NA
Reg: 03895104 · Companies House · Private Limited Company
Notified 01/07/2016
Tfs-Icap Holdings Ltd
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
Active
Private Limited Company
110 BISHOPSGATE
LONDON
CompanyRankvs 29+ SIC 64999 peers90
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 6.17 | +£1.3M |
| 2022 | 5.19 | +£1.3M |
| 2021 | 4.01 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
replacement filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
certificate change of name company
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
memorandum articles
resolution
appoint person director company with name date
statement of companys objects
accounts amended with accounts type full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
appoint person director company with name