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Companies House · 01105245 Active

Tp Icap Group Services Limited

Private limited company

135 Bishopsgate, London, EC2M 3TP

Find an accountant View on Companies House

01105245

Company number

30 Mar 1973

Incorporated

7

Active officers

31 Dec 2025

Last accounts made up to

Tp Icap Group Services Limited company overview

Tp Icap Group Services Limited is a private limited company registered with company number 01105245. It was incorporated on 30 Mar 1973 and its current status is active.

The registered office is at 135 Bishopsgate, London, EC2M 3TP. The company has 7 active officers. It was previously called Tullett Prebon Group Limited and 4 other names.

Tp Icap Group Services Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

320 days

Confirmation statement

Due 20 Feb 2027

98 days

Corporation tax payment

Due 1 Oct 2027

321 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Tp Icap Group Services Limited at a glance

53 years

Trading age

19,587 days since incorporation

7

Active officers

Christian, Stephen, Ceri, Joanna

426

Filings on record

Latest: 25 Sep 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Tp Icap Group Services Limited

Nature of business (SIC codes)

64205

Activities of financial services holding companies

Allowable expenses for Tp Icap Group Services Limited

Based on Tp Icap Group Services Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Tp Icap Group Services Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Tp Icap Group Services Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Tp Icap Group Services Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 25 Sep 2026 · AA

    Full accounts made up to 31 Dec 2025

  2. 26 May 2026 · AP01

    Appointment of Mrs Colette Tamar Zakarian Moore as a director on 14 May 2026

  3. 26 May 2026 · TM01

    Termination of appointment of Paul Anthony Redman as a director on 14 May 2026

  4. 2 Apr 2026 · TM02

    Termination of appointment of Victoria Louise Hart as a secretary on 18 Mar 2026

  5. 16 Feb 2026 · CS01

    Confirmation statement made on 6 Feb 2026 with no updates

  6. 5 Jan 2026 · AP03

    Appointment of Karen Kaveney as a secretary on 12 Dec 2025

  7. 29 Sep 2025 · AA

    Full accounts made up to 31 Dec 2024

  8. 31 Mar 2025 · TM01

    Termination of appointment of Peter Charles Randall as a director on 31 Mar 2025

  9. 6 Mar 2025 · AP01

    Appointment of Peter Charles Mcgahan as a director on 1 Mar 2025

  10. 14 Feb 2025 · CS01

    Confirmation statement made on 6 Feb 2025 with no updates

  11. 25 Sep 2024 · AP03

    Appointment of Victoria Louise Hart as a secretary on 23 Sep 2024

  12. 3 Sep 2024 · AA

    Full accounts made up to 31 Dec 2023

  13. 9 Feb 2024 · CS01

    Confirmation statement made on 6 Feb 2024 with no updates

  14. 7 Nov 2023 · AP01

    Appointment of Joanna Mary Meager as a director on 1 Nov 2023

  15. 29 Aug 2023 · AA

    Full accounts made up to 31 Dec 2022

  16. 22 Jun 2023 · CS01

    Confirmation statement made on 22 Jun 2023 with no updates

  17. 25 May 2023 · TM02

    Termination of appointment of Catherine Sayers as a secretary on 3 May 2023

  18. 10 May 2023 · AP03

    Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023

  19. 22 Mar 2023 · TM01

    Termination of appointment of Alla Bashenko as a director on 21 Mar 2023

  20. 12 Aug 2022 · AA

    Full accounts made up to 31 Dec 2021

Showing the latest 20 of 426 filings. See the full history on Companies House

Accounting services for Tp Icap Group Services Limited

More about Tp Icap Group Services Limited

About Tp Icap Group Services Limited

Tp Icap Group Services Limited is a UK private limited company based in London, registered at Companies House as company number 01105245 since 30 Mar 1973. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Tp Icap Group Services Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Tp Icap Group Services Limited has 426 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Tp Icap Group Services Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Tp Icap Group Services Limited?

Tp Icap Group Services Limited – frequently asked questions

What is the company number of Tp Icap Group Services Limited?

Tp Icap Group Services Limited is registered at Companies House under company number 01105245.

When was Tp Icap Group Services Limited incorporated?

Tp Icap Group Services Limited was incorporated on 30 Mar 1973 as a private limited company.

Who are the directors of Tp Icap Group Services Limited?

Current officers are Christian Sebastien Rozes (director), Stephen Howard Sparke (director), Ceri Joanne Charles Young (secretary), Joanna Mary Meager (director), Peter Charles Mcgahan (director), Karen Kaveney (secretary) and 1 more.

What does Tp Icap Group Services Limited do?

The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.

Where is Tp Icap Group Services Limited registered?

The registered office address is 135 Bishopsgate, London, EC2M 3TP.

Is Tp Icap Group Services Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 25 Sep 2026.

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