Tfs Volbroker Limited

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Tfs Volbroker Limited

04025995Private Limited With Share Capital

110 Bishopsgate, London, EC2N4AY
Incorporated

28/06/2000

Company Age

25 years

Directors

10

Employees

29

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Tfs Volbroker Limited (04025995) is a private limited with share capital incorporated on 28/06/2000 (25 years old) and registered in london, EC2N4AY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Tfs-icap limited is a financial services company based out of beaufort house 15 st botolph street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/06/2000
EC2N4AY
29 employees

Financial Overview

Total Assets

£21.4K

Liabilities

£4.2K

Net Assets

£17.2K

Turnover

£22.2K

Cash

£13.1K

Key Metrics

29

Employees

10

Directors

2

Shareholders

Board of Directors

5

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

110 Bishopsgate, London, EC2N4AYRegistered
Beaufort House, 15 St Botolph Street, London, EC3A7QX

Contact

02074549422
110 Bishopsgate, London, EC2N4AY