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Company

TFS-Icap Currency Options Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TFS-Icap Currency Options Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Gregg Peter Cowie 2019-2022 Director View profile
  2. David Charles Ireland 2018-2019 Director View profile
  3. Samantha Anne Wren 2012-2017 Director View profile
  4. Stephen Alan Umpelby 2010-2019 Director View profile
  5. Stephen Andrew Jack 2010-2010 Director View profile
  6. Philip George Regan 2009-2010 Director View profile
  7. Timothy Charles Kidd 2009-2012 Director View profile
  8. Michael Saul Leibowitz 2005-2009 Director View profile
  9. Jeffrey Adler 2005-2005 Director View profile
  10. Vanessa Elaine Cruwys 2001-2009 Director View profile
  11. Spencer, Michael Alan, Lord Spencer of Alresford 2001-2009 Director View profile
  12. David Gelber 2001-2009 Director View profile
  13. Julian Harding 2001-2005 Director View profile
  14. Samir Saffadi 2001-2009 Director View profile
  15. David Charles Pinchin 2001-2009 Director View profile
  16. Lars Olesen 2001-2001 Director View profile
  17. Volbroker.COM LTD 2000-2001 Corporate-director View profile
  18. Peter Francis Weston 2003-2022 Secretary View profile
  19. Ian Robert King 2001-2003 Secretary View profile
  20. Paul Gerard Christensen 2001-2001 Secretary View profile
  21. Francis Joseph Fitzherbert-Brockholes 1999-2001 Secretary View profile
  22. Gerard Nicholas Cranley 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. TFS-Icap Currency Options Limited is controlled by Tradition Financial Services LTD.
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register
  2. Tradition Financial Services LTD. is controlled by Tradition UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register

Ultimately controlled by Tradition UK Holdings Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£550,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£550,000
2024-12-31Not reported£10,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.8y median 4.8y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03895107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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