Iti Capital Limited

General information

Name:

Iti Capital Ltd

Office Address:

Level 33 Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 02926252

Incorporation date: 1994-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iti Capital Limited can be reached at London at Level 33 Tower 42. You can find this business by its area code - EC2N 1HQ. Iti Capital's incorporation dates back to 1994. The company is registered under the number 02926252 and its state is active. It has been already seven years that This firm's registered name is Iti Capital Limited, but up till 2017 the business name was Walbrook Capital Markets and before that, up till Fri, 18th Dec 2015 this firm was known under the name Fxcm Securities. This means it has used seven different company names. This business's SIC and NACE codes are 66120 meaning Security and commodity contracts dealing activities. Iti Capital Ltd reported its account information for the period up to 31st December 2021. The latest confirmation statement was released on 5th May 2023.

In order to satisfy its clients, this limited company is constantly being supervised by a body of four directors who are, to mention just a few, Nicholas H., Oleg J. and Svetlana G.. Their constant collaboration has been of utmost importance to this limited company for one year.

  • Previous company's names
  • Iti Capital Limited 2017-11-10
  • Walbrook Capital Markets Limited 2015-12-18
  • Fxcm Securities Limited 2011-05-09
  • Odl Securities Limited 2002-04-16
  • Options Direct (europe) Limited 1995-06-06
  • Options Direct Europe Ltd. 1994-07-29
  • Revmark Investments Limited 1994-05-05

Company staff

Nicholas H.

Role: Director

Appointed: 06 November 2023

Latest update: 31 March 2024

Oleg J.

Role: Director

Appointed: 21 March 2022

Latest update: 31 March 2024

Svetlana G.

Role: Director

Appointed: 22 July 2021

Latest update: 31 March 2024

Dennis F.

Role: Director

Appointed: 01 June 2019

Latest update: 31 March 2024

People with significant control

Igor K.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iti Group Limited
Address: 11 New Street St Peter Port, Guernsey, GY1 2PF, Channel Islands
Legal authority Companies (Guernsey) Law, 2008
Legal form Limited Company
Country registered Bailiwick Of Guernsey
Place registered Guernsey Registry
Registration number 57498
Notified on 10 August 2017
Ceased on 10 August 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
29
Company Age

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