TFS Volbroker Limited

Active04025995 Private limited company
Incorporated
28 June 2000 (26 years)
Previously known as
Tfs-Icap Limited (until 28 January 2026)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Jeremy Taylor
Christopher Stuart Povey
Tom Colvin
Accounts type
Total exemption full
Region
Greater London
Address
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Taylor, Mark Jeremy
Director · Appointed 15 April 2026
British
Born February 1967 (59)
Povey, Christopher Stuart
Director · Appointed 23 October 2024
British
Born December 1990 (35)
Colvin, Tom
Director · Appointed 29 June 2023
British
Born March 1978 (48)
Miller, Ellen
Director · Appointed 20 March 2023
British,American
Born June 1961 (65)
Director · Appointed 16 June 2022
British
Born May 1968 (58)
Burke, Paul Joseph
Secretary · Appointed 24 May 2022
Director · Appointed 2 November 2020
British
Born April 1947 (79)
Marchese, John Clifford
Director · Appointed 9 December 2019
American
Born January 1968 (58)
Rosenshein, Larry
Director · Appointed 16 January 2019
American
Born July 1962 (64)
Officer history (42 former)
30 June 2026
Resigned Newman, Paul as Director
15 April 2026
Appointed Taylor, Mark Jeremy as Director
11 February 2026
Resigned Manwaring, Simon George as Director
23 October 2024
Appointed Povey, Christopher Stuart as Director
21 August 2024
Resigned Chicken, Ian Brett, Mr. as Director
29 June 2023
Appointed Colvin, Tom as Director
20 March 2023
Appointed Miller, Ellen as Director
16 June 2022
Appointed Fitzpatrick, Scott as Director
24 May 2022
Resigned Weston, Peter Francis as Secretary
24 May 2022
Appointed Burke, Paul Joseph as Secretary
2 November 2020
Appointed Belchambers, Anthony Murray as Director
9 December 2019
Appointed Marchese, John Clifford as Director
8 August 2019
Resigned Ireland, David Charles as Director
1 February 2019
Resigned Umpelby, Stephen Alan, Mr. as Director
16 January 2019
Appointed Rosenshein, Larry as Director
16 November 2018
Resigned Dibb, Ian James as Director
23 October 2018
Resigned Leibowitz, Michael Saul as Director
4 December 2017
Appointed Newman, Paul as Director
21 November 2017
Resigned Wemyss, Robin Andrew as Director
15 August 2017
Resigned Wren, Samantha Anne as Director
12 May 2017
Resigned Hartnett, William John as Director
2 December 2016
Appointed Chicken, Ian Brett, Mr. as Director
2 December 2016
Appointed Ireland, David Charles as Director
15 September 2016
Resigned Berry, Andrew as Director
15 September 2016
Resigned Casterton, David Anthony as Director
4 November 2015
Appointed Wemyss, Robin Andrew as Director
3 November 2015
Appointed Manwaring, Simon George as Director
12 February 2015
Resigned Rodgers, Kevin as Director
12 February 2015
Resigned Burgin, Nicholas as Director
12 February 2015
Resigned Schlater, Mark Davis as Director
13 June 2014
Resigned Hodges, Rupert David as Director
30 November 2012
Appointed Wren, Samantha Anne as Director
31 May 2012
Resigned Kidd, Timothy Charles as Director
17 April 2012
Resigned Herbert, John William as Director
17 April 2012
Appointed Umpelby, Stephen Alan, Mr. as Director
17 April 2012
Appointed Casterton, David Anthony as Director
17 April 2012
Appointed Hodges, Rupert David as Director
17 April 2012
Resigned Rosenshein, Larry as Director
3 August 2011
Appointed Dibb, Ian James as Director
3 August 2011
Resigned Saffadi, Samir as Director
12 May 2011
Resigned Shah, Neehal Babulal as Director
12 May 2011
Appointed Rodgers, Kevin as Director
30 November 2010
Appointed Berry, Andrew as Director
14 July 2010
Resigned Meyer, John Jay as Director
14 July 2010
Appointed Schlater, Mark Davis as Director
10 May 2010
Resigned Madgavkar, Sanjay as Director
15 March 2010
Appointed Rosenshein, Larry as Director
10 March 2010
Appointed Herbert, John William as Director
5 February 2010
Resigned Gelber, David as Director
31 August 2009
Resigned Pinchin, David Charles as Director
19 December 2008
Appointed Kidd, Timothy Charles as Director
19 December 2008
Resigned Cruwys, Vanessa Elaine as Director
15 February 2007
Resigned Reiter, Steven Marc as Director
15 February 2007
Appointed Hartnett, William John as Director
20 December 2006
Appointed Burgin, Nicholas as Director
20 December 2006
Resigned Mactamany, Robert as Director
29 June 2006
Resigned Smith, Robert Glen as Director
19 June 2006
5 December 2005
Appointed Leibowitz, Michael Saul as Director
21 October 2005
Resigned Adler, Jeffrey as Director
28 October 2004
Appointed Madgavkar, Sanjay as Director
28 October 2004
Resigned Srivastava, Vikas as Director
28 October 2004
Appointed Reiter, Steven Marc as Director
8 July 2004
Appointed Adler, Jeffrey as Director
1 July 2004
Resigned Harding, Julian as Director
7 May 2004
Appointed Smith, Robert Glen as Director
13 April 2004
Appointed Meyer, John Jay as Director
13 June 2003
Resigned Denardis, Daniel as Director
1 April 2003
Appointed Weston, Peter Francis as Secretary
1 April 2003
Resigned King, Ian Robert as Secretary
5 August 2002
Appointed Srivastava, Vikas as Director
25 July 2002
Appointed Mactamany, Robert as Director
25 July 2002
Appointed Shah, Neehal Babulal as Director
25 July 2002
Appointed Denardis, Daniel as Director
1 August 2001
Appointed Cruwys, Vanessa Elaine as Director
2 April 2001
Resigned Kelly, Declan Pius as Director
30 November 2000
30 November 2000
Resigned Jones, David Anthony as Secretary
30 November 2000
Appointed Harding, Julian as Director
30 November 2000
Appointed Gelber, David as Director
30 November 2000
Appointed King, Ian Robert as Secretary
30 November 2000
Appointed Saffadi, Samir as Director
30 November 2000
Appointed Kelly, Declan Pius as Director
30 November 2000
Resigned Jones, David Anthony as Director
30 November 2000
Resigned Butchers, Catherine Mary as Director
30 November 2000
Appointed Pinchin, David Charles as Director
28 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
28 June 2000
Appointed Jones, David Anthony as Secretary
28 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 2000
Appointed Butchers, Catherine Mary as Director
28 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2000
Appointed Jones, David Anthony as Director
28 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 04337864
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 03895104

Holdings 1

Companies where TFS Volbroker Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2016
Ceased Tradition Financial Services Ltd — Owns 50–75% of shares
1 July 2016
Ceased Compagnie Financiere Tradition SA — Owns 50–75% of shares

Financials

Net Assets
£13,457,000
Cash
£11,797,000
Turnover
£16,727,000
Profit Before Tax
£2,000,000
Employees
30
Debt Ratio
24%
Current Ratio
6.2x
Profit Margin
12%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 £16,111,000 £16,727,000
Balance sheet detail
20232022
Fixed Assets£298,000£349,000
Current Assets£17,377,000£16,345,000
Debtors£5,580,000£5,829,000
Cash£11,797,000£10,516,000
Creditors (< 1 year)£2,818,000£3,149,000
Creditors (> 1 year)£1,400,000£1,400,000
Net Current Assets£14,559,000£13,196,000
Net Assets£13,457,000£12,145,000
Shareholder Funds£13,457,000£12,145,000

Turnover£16,727,000£16,111,000
Cost of Sales£0
Gross Profit£16,727,000£16,111,000
Admin Expenses£15,515,000£15,207,000
Operating Profit£1,793,000£1,741,000
Profit Before Tax£2,000,000£1,665,000
Tax£688,000£336,000
Profit for Period£1,312,000£1,329,000

Filings 211

DateDescriptionMade Up ToPagesPDF
15 October 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with no updates3 July 2026
30 June 2026Termination of appointment of a director
28 May 2026Director's details changed
28 May 2026Director's details changed
Show all 211 filings

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