ICAP EUROPE LIMITED
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Cash
£243k
+200% highest in 3 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£180k
-13.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-10.
-
Accounts not prepared on a going-concern basis
The Directors have reviewed the role of the Company within the Group and remains committed to an orderly wind-down of the entity. The financial statements have therefore been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£48,000 | -£5,000 | £1,000 | +120% | |
| Profit before tax | £114,000 | £209,000 | £180,000 | -13.9% | |
| Net profit | £83,000 | £156,000 | £138,000 | -11.5% | |
| Cash | £33,000 | £81,000 | £243,000 | +200% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £4,082,000 | £4,238,000 | — | — | |
| Equity | £4,082,000 | £4,238,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 3.7% | 5.8% | — | |
| Current ratio | 36.21x | 17.11x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 7 times since incorporation
- ICAP EUROPE LIMITED 2004-05-21 → present
- INTERCAPITAL EUROPE LIMITED 1999-11-05 → 2004-05-21
- GARBAN - INTERCAPITAL EUROPE LIMITED 1999-11-01 → 1999-11-05
- INTERCAPITAL EUROPE LIMITED 1999-02-01 → 1999-11-01
- EXCO MONEYBROKING UK LIMITED 1996-03-04 → 1999-02-01
- GODSELL, ASTLEY & PEARCE LIMITED 1993-01-01 → 1996-03-04
- GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED 1988-01-01 → 1993-01-01
- GODSELL & COMPANY,LIMITED 1920-09-27 → 1988-01-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Directors have reviewed the role of the Company within the Group and remains committed to an orderly wind-down of the entity. The financial statements have therefore been prepared on a basis other than going concern.”
Significant events
- “In 2024, the appellate court reinstated most claims, and an application for immediate appeal to the Dutch Supreme Court is pending. The Group is defending the matter and may benefit from an indemnity from NEX Group Limited. It is not practicable to estimate any potential financial impact at this time.”
- “In August 2025, the U.S. Court of Appeals for the Second Circuit affirmed the District Court's prior decision, resulting in ICAP Europe Limited's dismissal from the case.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | 2021-12-01 | Apr 1974 | British |
| ROZES, Christian Sebastien | Director | 2022-07-01 | Jul 1967 | French |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | 2006-06-02 | 2016-09-01 |
| BRILL, Tiffany Fern | Secretary | 2017-04-06 | 2017-07-21 |
| BROOMFIELD, Helen Frances | Secretary | 2000-12-04 | 2004-01-05 |
| BURWOOD, Krista Mary | Secretary | 1996-11-25 | 1999-12-22 |
| CLARKE, David Graham | Secretary | — | 1994-10-17 |
| DICKINSON, Kathryn | Secretary | 2004-01-05 | 2006-06-02 |
| DUNCAN, Virginia | Secretary | 2016-09-01 | 2017-04-06 |
| EGGLETON, Jeanette | Secretary | 1999-12-22 | 2000-09-29 |
| PANK, Edward Charles, Dr | Secretary | 2000-09-29 | 2000-12-04 |
| PANK, Edward Charles, Dr | Secretary | 1994-10-17 | 1996-11-25 |
| SAYERS, Catherine | Secretary | 2022-04-01 | 2023-05-03 |
| WYSE, Christine | Secretary | 2020-12-11 | 2021-12-01 |
| YOUNG, Ceri Joanne Charles | Secretary | 2023-05-03 | 2024-09-02 |
| YOUNG, Ceri Joanne Charles | Secretary | 2019-10-18 | 2022-04-01 |
| ADLINGTON, Roger David Leonard | Director | — | 1993-01-04 |
| BERRY, Andrew | Director | 2012-07-24 | 2019-12-06 |
| BIGWOOD, Richard Anthony | Director | 2014-10-03 | 2019-12-06 |
| BURNAND, Paul William | Director | 1995-08-03 | 1995-09-20 |
| CASTERTON, David Anthony | Director | 2000-05-24 | 2013-06-01 |
| CLARKE, David Graham | Director | — | 1994-10-17 |
| COLLETT, Ian Keir | Director | — | 2000-02-18 |
| CRUWYS, Vanessa Elaine | Director | 2000-08-01 | 2013-11-06 |
| DARGAN, Nicholas James | Director | 2013-06-01 | 2016-12-30 |
| DAYMOND-KING, Michael Peter | Director | 2000-05-24 | 2001-08-31 |
| DICK, James Terry | Director | — | 1993-01-04 |
| DRAGE, Keith | Director | — | 1998-12-11 |
| EDGE, Peter John | Director | — | 1998-09-30 |
| GELBER, David | Director | 1999-02-01 | 2005-07-13 |
| HALLUMS, David Cecil | Director | — | 1993-01-04 |
| HERBERT, John William | Director | 2000-05-24 | 2011-05-20 |
| HUBBARD, Robert | Director | — | 1996-07-23 |
| KELLY, Alan | Director | 2019-10-18 | 2021-12-01 |
| KIDD, Timothy Charles | Director | 2008-07-24 | 2012-05-31 |
| KINNEAR, John Mackay | Director | 1994-08-10 | 1998-08-10 |
| LACY, Richard Clifford | Director | — | 1993-05-20 |
| LYNCH, Martin | Director | 2020-03-30 | 2020-11-20 |
| MACDONALD, George | Director | 2001-08-01 | 2008-06-18 |
| MANSFIELD, Graham | Director | 1996-02-07 | 1998-04-22 |
| MANSFIELD, Graham | Director | — | 1993-01-04 |
| MCCLUMPHA, Donald Stuart | Director | 2020-09-01 | 2022-06-30 |
| MILNE, Robert John | Director | — | 1993-01-04 |
| OLIVER, Arthur John | Director | — | 1993-01-04 |
| PETTIGREW, James Neilson, Mr. | Director | 1999-11-22 | 2006-06-02 |
| PLANQUART, Michel Daniel Jean Jacques | Director | 2019-10-18 | 2020-09-01 |
| ROBLIN, Gareth David | Director | 1999-11-15 | 2000-08-11 |
| ROBLIN, Gareth David | Director | 1995-01-30 | 1999-06-10 |
| ROSE, Timothy John | Director | — | 1998-08-18 |
| SANDLER, Ronald Arnon | Director | 1993-05-20 | 1994-10-17 |
| SCARD-MORGAN, Jack | Director | 2014-10-03 | 2019-09-03 |
| SMITH, Gary James | Director | 2012-10-05 | 2014-10-03 |
| SMITH, William Graham | Director | 1995-07-03 | 1999-08-11 |
| SMITH, William Graham | Director | — | 1993-01-04 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 1999-02-01 | 2006-06-19 |
| STEWART, Garry Hunter | Director | 2014-10-03 | 2014-10-03 |
| THORP, Simon Austen | Director | 1998-06-22 | 1999-09-02 |
| TURNER, David Grant | Director | — | 1993-01-04 |
| VOGELS, Frederik | Director | 2011-05-20 | 2019-06-27 |
| WEBSTER, Mark | Director | 2000-05-24 | 2000-07-31 |
| WREN, Robert Joseph | Director | — | 1993-01-04 |
| WREN, Samantha Anne | Director | 2012-05-31 | 2013-06-01 |
| YALLOP, John Mark | Director | 2005-07-13 | 2007-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-02-27 | Active |
| Icap Global Broking Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-02-27 |
Filing timeline
Last 20 of 313 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-05-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.