PAYMENT REVIEW OF

TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.

18 JANUARY 2026

TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. (ABN: 197200963Z) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 53

Registrar Details

Entity Name
TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.
UEN
197200963Z
Entity Status
Dissolved - Members Voluntary Winding Up
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
66122
Foreign exchange brokers and dealers
Issuance Agency
ACRA
Registration Incorporation Date
25 July 1972
UEN Issue Date
25 July 1972
Registered Address
1 RAFFLES PLACE ONE RAFFLES PLACE #04-61 SINGAPORE 48616
Number of Officers
46
Financial Reporting
Account Due Date
31 July 2024
Annual Return Date
10 July 2023
Audit Firms
Data unavailable
Former Names
  1. ICAP CURRENCY OPTIONS
  2. ICAP-NITTAN
  3. EXCO AP SINGAPORE
  4. ASTLEY & PEARCE

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Help others understand TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.'s payment practices.
D
Payment Rating

Going Concern

FAILED

Legal Name

TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.

Registration Number

197200963Z

Country Jurisdiction

SINGAPORE

Registered Date

25 JULY 1972 (53 years 8 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. has not passed the "Going Concern" test. This suggest that TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 25 JULY 1972 12:00 AM, TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is approximately 54 years old.

The business registration number of TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is 197200963Z. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

TP ICAP HOLDINGS (SINGAPORE) PTE. LTD. is officially located at 1 RAFFLES PLACE ONE RAFFLES PLACE #04-61 SINGAPORE 48616. This is the registered address on file with the registrar.

TP ICAP HOLDINGS (SINGAPORE) PTE. LTD.'s primary industry is Foreign exchange brokers and dealers (SSIC code: 66122).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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