ITI CAPITAL LIMITED
Company number 02926252 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-05-05
- Registered office
- 38 Threadneedle Street, Level 3, London, England, EC2R 8AY
- Postcode
- EC2R 8AY
- Capital
- 98 USD
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-05-05
- Next due by
- 2027-05-19
Nature of business (SIC)
- 66120 Security and commodity contracts dealing activities
Officers 5 current · 67 resigned
Group structure 2 subsidiaries
-
ITI CAPITAL NOMINEES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA285716 (Tier 2), registered since 2017.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Political donations 1
£2,000 in registered political donations since 2009.
-
Conservative and Unionist Party
Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.
Contact details
- Website
- iticapital.com
- Phone
- 03001232040, 08001116768
Invest and increase your capital with a world-famous broker ITI Capital
Previous company names
| Name | Date changed |
|---|---|
| WALBROOK CAPITAL MARKETS LIMITED | 2017-11-10 |
| FXCM SECURITIES LIMITED | 2015-12-18 |
| ODL SECURITIES LIMITED | 2011-05-09 |
| OPTIONS DIRECT (EUROPE) LIMITED | 2002-04-16 |
| OPTIONS DIRECT EUROPE LTD. | 1995-06-06 |
| REVMARK INVESTMENTS LIMITED | 1994-07-29 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD | 2017-08-11 |
| SUITE 831 SIXTH FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QQ | 2006-02-07 |
| MESSRS CORNWELL LORD, CARDINAL HOUSE, 27 STATION SQUARE, PETTS WOOD KENT BR5 1LZ | 1998-05-08 |
| 8 LINCOLNS INN FIELDS, LONDON, WC2A 3BP | 1994-08-16 |
| TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB | 1994-07-25 |
Among its peers
Among the oldest 25%
of 187 similar companies in EC, trading since 1994
The class of 1994
47%
of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.