Iti Capital Limited
Company Profile
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SmallIti Capital Limited
02926252•Private Limited With Share Capital
38 Threadneedle Street, Level 3, London, EC2R8AY
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Incorporated
05/05/1994
Company Age
31 years
Directors
4
Employees
25
SIC Code
66120
Risk
low risk
Company Overview
Registration, classification & business activity
Iti Capital Limited (02926252) is a private limited with share capital incorporated on 05/05/1994 (31 years old) and registered in london, EC2R8AY. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Authorised and regulated by the financial conduct authority, iti capital is an emerging markets-focussed brokerage firm that services a diverse set of clients. our customers include private clients, proprietary trading firms, banks, hedge funds, institutional investors and corporates. we offer a var...
Private Limited With Share Capital
SIC: 66120
Small
Incorporated 05/05/1994
EC2R8AY
25 employees
Financial Overview
Total Assets
£22.24M
Liabilities
£10.00M
Net Assets
£12.24M
Turnover
£7.54M
Cash
£14.47M
Key Metrics
25
Employees
4
Directors
2
Shareholders
1
PSCs
5
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2024
Legacy
Category:Capital
Date:10-09-2024
Legacy
Category:Insolvency
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Resolution
Category:Resolution
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Legacy
Category:Change Of Name
Date:03-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Confirmation Statement
Category:Confirmation Statement
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HQ
38 Threadneedle Street, London, EC2R8AYRegistered
Related Companies
4
Contact
02075628001ceo@iticapital.comcontact@iticapital.comcustomerservice@iticapital.cominfo@iticapital.comsales@iticapital.comiticapital.com
38 Threadneedle Street, Level 3, London, EC2R8AY