Active04025995Private limited companyLondon

TFS VOLBROKER LIMITED

Significant control: Volbroker.Com Ltd (25–50%), Tfs-Icap Holdings Ltd (50–75%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Tfs Volbroker Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Tfs Volbroker Limited sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

TFS VOLBROKER LIMITED is an active private limited company (company number 04025995) incorporated on 28 June 2000, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

Ownership and control

2 active · 2 other

Volbroker.Com Ltd
corporate entity, England · since 1 July 2016
- owns 25–50% of shares
25–50%
Tfs-Icap Holdings Ltd
corporate entity, England · since 1 July 2016
- owns 50–75% of shares
50–75%
Tradition Financial Services Ltd
corporate entity, England · since 1 July 2016 · ceased 1 July 2016
- owns 50–75% of shares
50–75%
Compagnie Financiere Tradition Sa
corporate entity, Switzerland · since 1 July 2016 · ceased 1 July 2016
- owns 50–75% of shares
50–75%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 28 June 200026 yrs ago
First accounts due: 28 March 20028980 days overdue
Confirmation statement due: 12 July 2027in 257 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 28 June 2000
Accounts past their due dateDue 28 March 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

12 Jul 2027Confirmation statement duein 257 days
28 Mar 2002First accounts due8980 days overdue
28 Jun 2000Incorporated

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 28 June 2000 · in Jun 2000.

Reminders for TFS VOLBROKER LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.