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Tp Icap Finance PLC

Active 20 years old · 2,279th oldest of 4,506 · incorporated in the 2000s

Company number05807599
StatusActive
Incorporated05/05/2006
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier5493009UWRK48KKUD358

Registered office

135 BISHOPSGATE, LONDON, EC2M 3TP

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is TP ICAP GROUP PLC.

It is the immediate parent of 2 entities:

  • TP ICAP (EUROPE)
  • ASTLEY & PEARCE B.V.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 268 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 16/02/2026.

Filings: officer changes27
Filings: resolutions21
Filings: accounts9
Filings: share capital9
Filings: confirmation statements8
Filings: incorporation6

The most recent filings

Accounts, full 10/07/2026
Secretary appointed 16/04/2026
Secretary resigned 02/04/2026
Confirmation statement 16/02/2026
Accounts, full 07/07/2025
Confirmation statement 17/02/2025
Resolution filed 26/09/2024
Memorandum articles 26/09/2024
Memorandum articles 21/09/2024
Resolution filed 21/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 43 who have resigned.

Philip Price Secretaryappointed 19/03/2026
Nicolas Noel Andre Breteau Directorappointed 10/07/2018
Robin James Stewart Directorappointed 10/07/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Tp Icap Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 26/02/2021

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,279th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)