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Companies House/London/Company profile

ITC FOREX LTD

Active
12830353·incorporated 2020-08-21

ITC FOREX LTD is an active UK private limited company, incorporated on 21 August 2020 at Companies House (number 12830353; OpenRegistry canonical ID GB-12830353-itc-forex-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-21
Registered Address
53 SALISBURY WALK, LONDON, N19 5DS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

ITC FOREX LTD has 2 persons with significant control on file:

  • Mr Dhushy Somasundaram Sivarajah Thushyanthan born 1976 resident in England, British national. Notified 2020-08-21.
    • Has significant influence or control
  • Mr Kulothungan Sivarajah born 1981 resident in England, British national. Notified 2020-08-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12830353.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.