Company Overview
Icap Hyde Holdings Limited is a Dissolved Private Limited Company.
Registered Address

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
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Companies House Data
Company NameICAP HYDE HOLDINGS LIMITED
Company Number02689453
Registered Office AddressKpmg Llp 15 Canada Square
 Canary Wharf
 E14 5GL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date20/02/1992
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2014
Accounts Last Made Up Date31/03/2013
Accounts Account CategoryFULL
Returns Next Due Date14/02/2015
Returns Last Made Up Date17/01/2014
Previous Company NameChanged Date
HYDE HOLDINGS LIMITED03 May 2007
Directors & Members
Show Resigned
Deborah Abrehart - Director
(British, 69 years old, born July 1957)
Appointed 01 September 2016
Active
David Ireland - Director
(British, 57 years old, born October 1969)
Appointed 01 September 2016
Active
Secretaries
Show Resigned
Teri-Anne Cavanagh - Secretary
(South African)
Appointed 01 May 2007
Active
Other Company Directorships
Deborah Abrehart
EBS NO.1 LIMITED
EBS NOMINEES LIMITED
EBS TRANSACTIONS LIMITED
EXCO (TREASURY) LIMITED
EXCO 1994 LIMITED
EXCO SECURITIES (1980) LIMITED
FXNET LIMITED
GARBAN EUROPE LIMITED
GARBAN HOLDINGS LIMITED
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED
GARBAN-INTERCAPITAL AMERICA (NO.2) LIMITED
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED
GARBAN-INTERCAPITAL AMERICA (NO.4) LIMITED
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
GHL INVESTMENTS LIMITED
ICAP (2001) LIMITED
ICAP 2009 LIMITED
ICAP EBS INVESTMENTS LIMITED
ICAP EQUITIES LIMITED
ICAP INTERNATIONAL LIMITED
ICAP INVESTMENTS LIMITED
ICAP NORTH AMERICA HOLDINGS LIMITED
ICAP SHIPPING DERIVATIVES LIMITED
ICAP US INVESTMENT COMPANY
ICAP US NO.1 LIMITED
ICAP US NO.2 LIMITED
INTERCAPITAL 1999 LIMITED
INTERCAPITAL SECURITIES
LONG TILL & COLVIN LIMITED
NEX MANAGEMENT SERVICES LIMITED
RA & SS LIMITED
David Ireland
ABIDE FINANCIAL DRSP LIMITED
ABIDE FINANCIAL LTD
ABIDE FINANCIAL REPOSITORY LIMITED
ASTLEY & PEARCE LIMITED
BROKERTEC GLOBAL HOLDINGS LIMITED
EBS GLOBAL HOLDINGS LIMITED
EBS NO. 2 LIMITED
EBS NO.1 LIMITED
GARBAN BROKING SERVICES LIMITED
GARBAN HARLOW RESOURCES LIMITED
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
HARLOW UEDA SAVAGE LIMITED
ICAP ENTERPRISES NO.1
ICAP ENTERPRISES NO.2
ICAP INTERNATIONAL LIMITED
ICAP LUXEMBOURG SERVICES
ICAP NORTH AMERICA HOLDINGS LIMITED
ICAP SERVICES NO. 1
ICAP SERVICES NO. 2
ICAP SHIPPING DERIVATIVES LIMITED
ICAP US INVESTMENT COMPANY
INTERCAPITAL LIMITED
MKI SECURITIES INTERNATIONAL, LIMITED
MUNICIPAL BROKERS LIMITED
NEX GROUP HOLDINGS LIMITED
NEX INTERNATIONAL INVESTMENTS LIMITED
NEX OPTIMISATION LIMITED
TFS VOLBROKER LIMITED
TFS-ICAP CURRENCY OPTIONS LIMITED
TFS-ICAP HOLDINGS LIMITED
TRIOPTIMA UK LIMITED
XTX MARKETS LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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