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ITI CAPITAL LIMITED

Active
02926252·incorporated 1994-05-05

ITI CAPITAL LIMITED is an active UK private limited company, incorporated on 5 May 1994 at Companies House (number 02926252; OpenRegistry canonical ID GB-02926252-iti-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,747 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-05
Registered Address
38 THREADNEEDLE STREET, LEVEL 3, LONDON, EC2R 8AY, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ITI CAPITAL LIMITED

Filings

Check filing history of ITI CAPITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ITI CAPITAL LIMITED has 3 persons with significant control on file:

  • Mr Oleg Victor Jelesko born 1969 resident in United Kingdom, British national. Notified 2024-08-20.
    • Has significant influence or control
  • Mr Dennis Fulling born 1965 resident in England, Irish national. Notified 2024-08-20.
    • Has significant influence or control
  • Iti Group Limited (Guernsey reg. 57498). Notified 2024-08-20.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Igor Vladimirovich Kim born 1966 resident in Russian Federation, Russian national. Notified 2016-04-06. Ceased 2017-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Iti Group Limited (Bailiwick Of Guernsey reg. 57498). Notified 2017-08-10. Ceased 2017-08-10.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-08-10. Ceased 2017-08-10.
  • (unnamed). Notified 2017-08-10. Ceased 2024-08-20.

Previous names

ITI CAPITAL LIMITED has previously traded as:

  • WALBROOK CAPITAL MARKETS LIMITED (until 2017-11-10)
  • FXCM SECURITIES LIMITED (until 2015-12-18)
  • ODL SECURITIES LIMITED (until 2011-05-09)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02926252.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.