TP ICAP BROKING LIMITED Credit Check Report

Company Overview

Tp Icap Broking Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 December 1991, so this is a well established company. Tp Icap Broking Limited has been in business for 34 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

135 Bishopsgate, London, EC2M 3TP

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Companies House Data

Company Name	TP ICAP BROKING LIMITED
Company Number	02670499
Registered Office Address	135 Bishopsgate
	EC2M 3TP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/12/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Previous Company Name	Changed Date
TULLETT PREBON (SECURITIES) LIMITED	29 Apr 2022

Directors & Members

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	Lee Amaitis - Director (American, 77 years old, born December 1949) Appointed 25 April 1994, Resigned 01 December 1994	Resigned
	Paul Ashley - Director (British, 48 years old, born June 1978) Appointed 01 October 2014, Resigned 03 September 2019	Resigned
	Charles Avis - Director (British, 67 years old, born November 1959) Appointed 08 June 1992, Resigned 28 February 1996	Resigned
	Alla Bashenko - Director (British, 50 years old, born April 1976) Appointed 01 January 2022, Resigned 21 March 2023	Resigned
	Michael Binns - Director (British, 63 years old, born March 1963) Appointed 05 October 2009, Resigned 12 June 2012	Resigned
	Joerg Birkholz - Director (German, 62 years old, born July 1964) Appointed 21 February 2006, Resigned 29 January 2018	Resigned
	Christopher Blackburn - Director (British, 49 years old, born December 1977) Appointed 18 September 2025	Active
	Jean-Marc Bollard - Director (French, 72 years old, born June 1954) Appointed 09 August 2000, Resigned 30 November 2001	Resigned
	Marcus Bolton - Director (British, 62 years old, born June 1964) Appointed 24 January 2007, Resigned 05 March 2009	Resigned
	Marcus Bolton - Director (British, 62 years old, born June 1964) Appointed 04 November 2011, Resigned 04 November 2015	Resigned
	Nicolas Breteau - Director (French,British, 58 years old, born June 1968) Appointed 30 November 2018, Resigned 15 November 2021	Resigned
	Claire Bridel - Director (French, 58 years old, born August 1968) Appointed 25 April 2020, Resigned 05 May 2021	Resigned
	Steven Bright - Director (British, 55 years old, born January 1971) Appointed 11 April 2005, Resigned 15 November 2006	Resigned
	Steven Brown - Director (British, 53 years old, born May 1973) Appointed 21 February 2006, Resigned 15 November 2006	Resigned
	Geoffrey Chapman - Director (British, 72 years old, born October 1954) Appointed 09 May 2001, Resigned 29 April 2002	Resigned
	Simon Clark - Director (British, 61 years old, born April 1965) Appointed 01 April 2008, Resigned 10 October 2014	Resigned
	David Clarke - Director (British, 66 years old, born July 1960) Appointed 23 August 1995, Resigned 19 March 1996	Resigned
	Bruce Collins - Director (British, 74 years old, born March 1952) Appointed 06 March 2000, Resigned 15 April 2004	Resigned
	Stephen Corker - Director (British, 72 years old, born July 1954) Appointed 06 March 2000, Resigned 11 January 2008	Resigned
	David Coward - Director (British, 65 years old, born March 1961) Appointed 06 March 2000, Resigned 20 April 2001	Resigned
	Jevin Davis - Director (British, 56 years old, born March 1970) Appointed 01 August 2003, Resigned 15 November 2006	Resigned
	Cindy Dawes - Director (United Kingdom, 68 years old, born March 1958) Appointed 19 February 1992, Resigned 13 August 1993	Resigned
	Simon Drake - Director (British, 51 years old, born April 1975) Appointed 07 February 2006, Resigned 17 November 2010	Resigned
	Stephen Duckworth - Director (British, 60 years old, born July 1966) Appointed 06 March 2000, Resigned 29 February 2012	Resigned
	Stephen Duckworth - Director (British, 60 years old, born July 1966) Appointed 16 March 2016, Resigned 13 November 2018	Resigned
	Paul Dunkley - Director (British, 62 years old, born October 1964) Appointed 11 March 2009, Resigned 06 December 2019	Resigned
	Jonathan Ely - Director (British, 60 years old, born January 1966) Appointed 21 February 2006, Resigned 26 June 2012	Resigned

Secretaries

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	Tiffany Brill - Secretary Appointed 31 October 2016, Resigned 21 July 2017	Resigned
	Christopher Burt - Secretary (British) Appointed 06 March 2000, Resigned 01 April 2003	Resigned
	Nicola Challen - Secretary (Other) Appointed 15 May 2009, Resigned 15 November 2012	Resigned
	David Clarke - Secretary (British) Appointed 09 February 1995, Resigned 19 March 1996	Resigned
	Maria De Freitas - Secretary (British) Appointed 24 June 2005, Resigned 24 January 2007	Resigned
	Juliet Dearlove - Secretary (British) Appointed 14 December 2004, Resigned 24 June 2005	Resigned
	Diana Dyer Bartlett - Secretary Appointed 28 March 2013, Resigned 26 June 2014	Resigned
	Diana Dyer Bartlett - Secretary (British) Appointed 01 April 2003, Resigned 14 December 2004	Resigned

Other Company Directorships

Christopher Blackburn
COBALT DATA CENTRE 3 LLP
WESTMINSTER CITIZENS ADVICE BUREAU SERVICE

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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