Who owns TFS-ICAP HOLDINGS LIMITED?

In the current sources, TFS-ICAP HOLDINGS LIMITED is connected to INTERCAPITAL LIMITED, Compagnie Financial Tradition Sa, TRADITION FINANCIAL SERVICES LTD., TRADITION FINANCIAL SERVICES LTD., Compagnie Financial Tradition Sa and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFS-ICAP HOLDINGS LIMITED's risk level?

WhiteIntel flags TFS-ICAP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TFS-ICAP HOLDINGS LIMITED appear across sources?

TFS-ICAP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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TFS-ICAP HOLDINGS LIMITED

Name: TFS-ICAP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TFS-ICAP HOLDINGS LIMITED, Company, CH

LowActiveCompanyCH

Private Limited Company · CH · incorporated 2001 · Active

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active
Incorporated: 2001-12-11
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: 110 BISHOPSGATE, LONDON, EC2N 4AY

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TFS-ICAP HOLDINGS LIMITED
- INTERCAPITAL LIMITED· beneficial owner37.5%· via CH PSC
- Compagnie Financial Tradition Sa· beneficial owner62.5%· via CH PSC
- TRADITION FINANCIAL SERVICES LTD.· beneficial owner62.5%· via CH PSC
- Tfs Sa· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

TFS-ICAP HOLDINGS LIMITED
- TFS-ICAP CURRENCY OPTIONS LIMITED· beneficial owner62.5%· via CH PSC
- TFS VOLBROKER LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

32 hops lockedSTANDARD

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TFS-ICAP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

21 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Dec 2001Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 04337864
Status: Active
Type: Private Limited Company
Incorporated: 2001-12-11
Registered office: 110 BISHOPSGATE, LONDON, EC2N 4AY
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-21

/06

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Compagnie Financial Tradition Sa
Also holds roles at 11 other companies
- TFS-ICAP CURRENCY OPTIONS LIMITEDbeneficial owner
- PARFX (UK) LIMITEDbeneficial owner
- Compagnie Financial Tradition Sabeneficial owner
●
INTERCAPITAL LIMITED
Also holds roles at 3 other companies
- NEX INTERNATIONAL LIMITEDbeneficial owner
- Abide Financial Ltdbeneficial owner
- Exco International Ltdbeneficial owner
●
TFS VOLBROKER LIMITED
Also holds roles at 4 other companies
- VOLBROKER.COM LIMITEDbeneficial owner
- TFS-ICAP CURRENCY OPTIONS LIMITEDbeneficial owner
- TRADITION FINANCIAL SERVICES LTD.beneficial owner
●
TFS-ICAP CURRENCY OPTIONS LIMITED
Also holds roles at 3 other companies
- TRADITION FINANCIAL SERVICES LTD.beneficial owner
- Compagnie Financial Tradition Sabeneficial owner
- TFS VOLBROKER LIMITEDbeneficial owner
●
TRADITION FINANCIAL SERVICES LTD.
Also holds roles at 5 other companies
- TFS-ICAP CURRENCY OPTIONS LIMITEDbeneficial owner
- TFS DERIVATIVES LIMITEDbeneficial owner
- TRADITION UK HOLDINGS LIMITEDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TFS-ICAP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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