---
title: "TFS-ICAP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83f536bf-e633-58ae-92c1-a3fbd52159ca
json: https://whiteintel.dev/api/public/dossier/83f536bf-e633-58ae-92c1-a3fbd52159ca
identifier: oo:GB-COH-04337864
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFS-ICAP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `oo:GB-COH-04337864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83f536bf-e633-58ae-92c1-a3fbd52159ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83f536bf-e633-58ae-92c1-a3fbd52159ca  

## Ownership & control

### Owners / controllers

- **INTERCAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/377778e1-d4aa-5cc3-be6b-5e9b147493e9
- **Compagnie Financial Tradition Sa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6267942b-a418-42f5-9aaf-5e383d1ace3e
- **TRADITION FINANCIAL SERVICES LTD.** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/616b7cdd-ecf8-59d9-9314-ba33756063af
- **TRADITION FINANCIAL SERVICES LTD.** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/616b7cdd-ecf8-59d9-9314-ba33756063af
- **Compagnie Financial Tradition Sa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6267942b-a418-42f5-9aaf-5e383d1ace3e
- **Tfs Sa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/683cd6f1-2080-4417-a965-de7a121e5c58

### Holdings / subsidiaries

- **TFS-ICAP CURRENCY OPTIONS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/81418363-d459-5d2c-bb29-f5401e6a7a0e
- **TFS VOLBROKER LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b340a22c-38e9-55b7-b1c9-b845a4f8b899

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `04337864`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2001-12-11
- **Registered office:** 110 BISHOPSGATE, LONDON, EC2N 4AY
- **SIC:** 70100 - Activities of head offices

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04337864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04337864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFS-ICAP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/83f536bf-e633-58ae-92c1-a3fbd52159ca · Structured JSON: https://whiteintel.dev/api/public/dossier/83f536bf-e633-58ae-92c1-a3fbd52159ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._