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UK company intelligence
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Company profile

TFS Volbroker Limited

UK company 04025995, incorporated on 28 June 2000.

TFS Volbroker Limited is a UK company with status active founded in 2000 based in London.

Company number
04025995
Incorporated
28 Jun 2000
Companies House status
Active

Company identity

Founded / incorporated
28 June 2000

Company number 04025995

Verify at Companies House
Legal name
TFS VOLBROKER LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 3 ultimate controllers Controls 1
1
Company Active LTD
TFS Volbroker Limited
CRN 04025995
2
Direct and ultimate controller Active LTD
Volbroker.Com Limited
CRN 03895104
3
Direct controller Active LTD
Tfs-Icap Holdings Limited
CRN 04337864
4
Intermediate controller Active LTD
Intercapital Limited
CRN 01423001
5
Ultimate controller
CHE-107.035.129
CRN CHE-107.035.129
6
Intermediate controller Active LTD
Nex International Limited
CRN 03611426
7
Intermediate controller Active LTD
Cme London Limited
CRN 11276290
8
Ultimate controller
03409344
CRN 03409344

Company events

Reference milestones and recent Companies House filing stream events.

1 event
28 Jun
2000

Incorporated

Inception

Company registered at Companies House