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Company Information for

ITI CAPITAL LIMITED

LEVEL 33 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,

Company Registration Number

02926252

Private Limited Company

Active

Company Overview

About Iti Capital Ltd

ITI CAPITAL LIMITED was founded on 1994-05-05 and has its registered office in London. The organisation's status is listed as "Active". Iti Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ITI CAPITAL LIMITED

Legal Registered Office

LEVEL 33 TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Other companies in EC3R

Previous Names

WALBROOK CAPITAL MARKETS LIMITED	10/11/2017
FXCM SECURITIES LIMITED	18/12/2015
ODL SECURITIES LIMITED	09/05/2011

Filing Information

Company Number		02926252
Company ID Number		02926252
Date formed		1994-05-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB231725822

Last Datalog update:	2024-03-06 04:54:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ITI CAPITAL LIMITED

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Companies with same name ITI CAPITAL LIMITED

The following companies were found which have the same name as ITI CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ITI CAPITAL NOMINEES LIMITED	Level 33 Tower 42 25 Old Broad Street 25 OLD BROAD STREET London EC2N 1HQ	Active - Proposal to Strike off	Company formed on the 2000-07-05
ITI CAPITAL CORPORATION	NV	Permanently Revoked	Company formed on the 2000-05-12
ITI CAPITAL, INC.	502 NORTH DIVISION STREET CARSON CITY NV 89703	Revoked	Company formed on the 2004-12-22
ITI CAPITAL HOLDINGS PRIVATE LIMITED	4TH FLOOR KALPATARU HERITAGE 127 M.G. ROAD FORT MUMBAI Maharashtra 400001	ACTIVE	Company formed on the 2006-01-17
ITI CAPITAL MARKETS LIMITED	CENTURY CENTRE 75 TTK ROAD ALWARPET CHENNAI 600 018. Tamil Nadu 600018	ACTIVE	Company formed on the 1993-02-18
Iti Capital, Inc.	Delaware	Unknown
ITI CAPITAL, INC.	1504 W CLAY ST HOUSTON TX 77019	Forfeited	Company formed on the 2006-09-26
ITI Capital Ltd.		Unknown

Company Officers of ITI CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROBERT MARK BARKER	Director	2017-11-06
MARTIN FREDERICK HAYDEN	Director	2017-10-31
RICHARD JAMES MCCALL	Director	2018-04-09
OLEG ZHELEZKO	Director	2017-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIKOLAI DONTSOV	Director	2017-08-10	2017-11-30
JOHN MICHAEL LEWIN	Director	2017-08-10	2017-11-30
ANDREW SERGIO GAZITUA	Director	2016-01-04	2017-07-06
ANGUS MCDONALD	Director	2016-12-02	2017-02-24
PAUL ERRINGTON INKSTER	Director	2016-01-27	2016-10-12
BRENDAN CALLAN	Director	2010-11-08	2016-01-22
IDOWU AKANBI	Company Secretary	2015-10-29	2015-11-30
JARED VELEZ	Company Secretary	2011-01-13	2015-11-30
DAVID ELON KING	Director	2014-08-01	2015-11-30
JIM GOLLAN	Director	2012-08-20	2014-08-19
ARTHUR GRUEN	Director	2011-07-01	2012-04-20
JEREMY CLIVAZ	Company Secretary	2010-06-30	2011-01-13
GILES RODERICK MCGREGOR ELLIOTT	Director	2009-10-01	2010-11-09
STEVEN ROBERT REEVES	Company Secretary	2009-09-10	2010-06-30
ALEXANDER JOHN MACKINNON	Director	2009-03-01	2010-05-13
GEOFFREY WALSH	Company Secretary	2008-03-31	2009-09-10
DAMIEN FRANCIS	Director	2006-10-09	2009-04-21
THOMAS CLIVE HIGGINS	Director	2004-07-26	2008-10-22
CHARLES ALEXANDER HARTLEY	Company Secretary	2004-05-05	2008-03-31
TIMOTHY PAUL GLOVER	Director	2006-01-03	2008-03-31
CHARLES ALEXANDER HARTLEY	Director	2004-05-05	2008-03-31
MEHRZAD MAX HEDAYATI	Director	2004-09-02	2006-01-27
KARL ALEXANDER HUGHES	Company Secretary	1998-08-06	2004-05-05
KARL ALEXANDER HUGHES	Director	2000-01-01	2004-05-05
BERNARD JOHN OULD	Company Secretary	1998-03-16	1998-08-06
DEREK FORDER	Company Secretary	1996-04-26	1998-03-16
WILLIAM TIMOTHY MILTON NEWTON	Company Secretary	1994-09-16	1996-04-26
IAN THURGOOD	Company Secretary	1994-07-08	1994-09-16
MARK CHARLES HATCHER	Director	1994-07-08	1994-08-17
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1994-05-05	1994-07-08
CHETTLEBURGH'S LIMITED	Nominated Director	1994-05-05	1994-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ROBERT MARK BARKER	CURRO MARKETS LIMITED	Director	2017-08-02	CURRENT	2004-07-01	Active - Proposal to Strike off
JOHN ROBERT MARK BARKER	PERCENTILE LIMITED	Director	2016-05-17	CURRENT	2014-01-29	Active
JOHN ROBERT MARK BARKER	JRMB CONSULTANCY LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active
MARTIN FREDERICK HAYDEN	ITI CAPITAL NOMINEES LIMITED	Director	2017-10-31	CURRENT	2000-07-05	Active - Proposal to Strike off
MARTIN FREDERICK HAYDEN	CURRO MARKETS LIMITED	Director	2017-10-31	CURRENT	2004-07-01	Active - Proposal to Strike off
RICHARD JAMES MCCALL	ITI CAPITAL NOMINEES LIMITED	Director	2018-04-09	CURRENT	2000-07-05	Active - Proposal to Strike off
OLEG ZHELEZKO	ITI CAPITAL NOMINEES LIMITED	Director	2017-08-10	CURRENT	2000-07-05	Active - Proposal to Strike off
OLEG ZHELEZKO	ZL PRODUCTIONS LIMITED	Director	2017-08-01	CURRENT	2015-03-02	Active
OLEG ZHELEZKO	CURRO MARKETS LIMITED	Director	2017-03-29	CURRENT	2004-07-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		Compulsory strike-off action has been discontinued
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-05-23		CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-02-15		Director's details changed for Mr Oleg Jelezko on 2023-01-16
2022-12-23		DIRECTOR APPOINTED MR ANDREA ANTONIO NEGRI
2022-12-23	AP01	DIRECTOR APPOINTED MR ANDREA ANTONIO NEGRI
2022-12-20		Director's details changed for Mr Oleg Zhelezko on 2022-12-20
2022-12-20		Director's details changed for Mrs Svetlana Ghadiri on 2022-12-20
2022-12-20		Director's details changed for Mr Dennis Fulling on 2022-12-20
2022-12-20	CH01	Director's details changed for Mr Oleg Zhelezko on 2022-12-20
2022-12-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK NORTHOVER
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-04-06	CH01	Director's details changed for Mrs Svetlana Ghadiri on 2022-04-06
2022-03-23	AP01	DIRECTOR APPOINTED MR OLEG ZHELEZKO
2022-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDIT EMESE SEYMOUR
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MARK BARKER
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MARK BARKER
2021-12-13		DIRECTOR APPOINTED MR NICK NORTHOVER
2021-12-13	AP01	DIRECTOR APPOINTED MR NICK NORTHOVER
2021-11-23	CH01	Director's details changed for Mr Stephen Elton Hawksworth on 2021-11-23
2021-11-22	CH01	Director's details changed for Mrs Svetlana Ghadiri on 2021-08-06
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22	AP01	DIRECTOR APPOINTED MS JUDIT EMESE SEYMOUR
2021-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OLEG ZHELEZKO
2021-08-06	AP01	DIRECTOR APPOINTED MS SVETLANA GHADIRI
2021-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR AGARWAL
2021-06-11	RP04CS01
2021-05-26	SH01	26/04/21 STATEMENT OF CAPITAL GBP 3.37
2021-05-19	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/06/21
2021-03-25	AP01	DIRECTOR APPOINTED MR RAHUL KUMAR AGARWAL
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09	SH01	08/12/20 STATEMENT OF CAPITAL GBP 3.37
2020-10-01	RES10	Resolutions passed: Resolution of allotment of securities
2020-09-24	SH01	18/09/20 STATEMENT OF CAPITAL GBP 3.37
2020-09-03	RP04SH01	Second filed SH01 - 30/03/20 Statement of Capital gbp 3.20 30/03/20 Statement of Capital usd 147.00
2020-09-03	RP04CS01
2020-08-28	SH01	04/12/19 STATEMENT OF CAPITAL GBP 3.20
2020-05-19	CS01	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/09/2020.
2020-04-01	SH01	30/03/20 STATEMENT OF CAPITAL GBP 3.2
2020-01-30	AP01	DIRECTOR APPOINTED MR DENNIS FULLING
2019-10-01	CH01	Director's details changed for Mr Oleg Zhelezko on 2018-09-01
2019-10-01	SH01	20/09/19 STATEMENT OF CAPITAL GBP 3.2
2019-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MARK BARKER
2019-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-16	SH01	18/04/19 STATEMENT OF CAPITAL GBP 3.2
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN FREDERICK HAYDEN
2019-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029262520005
2019-02-28	SH01	17/12/18 STATEMENT OF CAPITAL GBP 3.2
2019-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MCCALL
2019-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029262520006
2018-11-21	SH01	02/11/18 STATEMENT OF CAPITAL GBP 3.2
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 3.2;USD 82
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-17	PSC08	Notification of a person with significant control statement
2018-05-17	PSC07	CESSATION OF ITI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08	AP01	DIRECTOR APPOINTED MR. RICHARD JAMES MCCALL
2018-04-23	SH01	12/04/18 STATEMENT OF CAPITAL GBP 3.2
2018-04-06	SH01	16/02/18 STATEMENT OF CAPITAL GBP 3.2
2018-03-15	PSC09	Withdrawal of a person with significant control statement on 2018-03-15
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS WARBURTON
2018-03-07	AP01	DIRECTOR APPOINTED MR. CHRIS WARBURTON
2018-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN YU
2018-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN YU
2018-03-06	AP01	DIRECTOR APPOINTED MR. STEVEN ZIHAO YU
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIN
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAI DONTSOV
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAI DONTSOV
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIN
2017-11-21	LATEST SOC	21/11/17 STATEMENT OF CAPITAL;GBP 3.2;USD 42
2017-11-21	SH01	10/11/17 STATEMENT OF CAPITAL GBP 3.2
2017-11-17	AP01	DIRECTOR APPOINTED MR MARTIN FREDERICK HAYDEN
2017-11-16	SH01	29/09/17 STATEMENT OF CAPITAL GBP 18.20
2017-11-16	SH08	Change of share class name or designation
2017-11-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-10	RES15	CHANGE OF NAME 09/11/2017
2017-11-10	CERTNM	COMPANY NAME CHANGED WALBROOK CAPITAL MARKETS LIMITED CERTIFICATE ISSUED ON 10/11/17
2017-11-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-10	AP01	DIRECTOR APPOINTED MR JOHN ROBERT MARK BARKER
2017-10-27	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITI GROUP LIMITED
2017-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 3.2
2017-08-14	SH01	28/07/17 STATEMENT OF CAPITAL GBP 3.2
2017-08-14	SH01	05/07/17 STATEMENT OF CAPITAL GBP 3.1
2017-08-11	SH02	SUB-DIVISION 05/07/17
2017-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2017 FROM THE NORTHERN AND SHELL BUILDING EIGHT FLOOR 10 LOWER THAMES STREET LONDON GREATER LONDON EC3R 6AD
2017-08-11	AP01	DIRECTOR APPOINTED NIKOLAI DONTSOV
2017-08-10	PSC08	NOTIFICATION OF PSC STATEMENT ON 10/08/2017
2017-08-10	PSC07	CESSATION OF IGOR VLADIMIROVICH KIM AS A PSC
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ILYA MITELMAN
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR RINGLAND
2017-08-10	AP01	DIRECTOR APPOINTED MR OLEG ZHELEZKO
2017-08-10	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL LEWIN
2017-08-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-08	RES13	TO APPROVE SUB-DIVISION OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY INTO ORDINARY (3 )ISSUED SHARES OF A1 EACH. ALL UNISSUED SHARES ARE SUBDIVIDED INTO ORDINARY SHARES OF £1 EACH. 04/07/2017
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GAZITUA
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-08	AD02	SAIL ADDRESS CHANGED FROM: BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-09	SH01	07/03/17 STATEMENT OF CAPITAL GBP 3
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS MCDONALD
2017-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR SIMON CHARLES RINGLAND / 12/10/2016
2017-01-05	AP01	DIRECTOR APPOINTED MR ANGUS MCDONALD
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL INKSTER
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02	SH01	01/12/16 STATEMENT OF CAPITAL GBP 2
2016-12-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-12-02	AD02	SAIL ADDRESS CREATED
2016-07-07	AP01	DIRECTOR APPOINTED MR CONOR SIMON CHARLES RINGLAND
2016-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01	AR01	05/05/16 FULL LIST
2016-04-22	RES01	ADOPT ARTICLES 21/03/2016
2016-04-22	RES01	ADOPT ARTICLES 21/03/2016
2016-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAZITUA / 04/01/2016
2016-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INKSTER / 27/01/2016
2016-01-28	AP01	DIRECTOR APPOINTED MR PAUL INKSTER
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DROR NIV
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BRANDON MULVIHILL
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN CALLAN
2016-01-08	AP01	DIRECTOR APPOINTED MR ANDREW GAZITUA
2015-12-18	RES15	CHANGE OF NAME 18/12/2015
2015-12-18	CERTNM	COMPANY NAME CHANGED FXCM SECURITIES LIMITED CERTIFICATE ISSUED ON 18/12/15
2015-12-04	AP01	DIRECTOR APPOINTED MR ILYA MITELMAN
2015-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY IDOWU AKANBI
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2015-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY JARED VELEZ
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LORENZO NALDINI
2015-11-05	AP03	SECRETARY APPOINTED MRS IDOWU AKANBI
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA YEATS CURRIE
2015-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029262520005
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029262520004
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08	AR01	05/05/15 FULL LIST
2014-11-12	SH20	STATEMENT BY DIRECTORS
2014-11-12	SH19	12/11/14 STATEMENT OF CAPITAL GBP 1
2014-11-12	CAP-SS	SOLVENCY STATEMENT DATED 30/10/14
2014-11-12	RES06	REDUCE ISSUED CAPITAL 03/11/2014
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22	AP01	DIRECTOR APPOINTED MR DAVID ELON KING
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM GOLLAN
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 20806601
2014-06-02	AR01	05/05/14 FULL LIST
2014-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELAINE YEATS / 02/06/2014
2014-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO NALDINI / 02/06/2014
2014-03-14	AP01	DIRECTOR APPOINTED MR LORENZO NALDINI
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LORENZO NALDINI
2013-10-22	AP01	DIRECTOR APPOINTED MR BRANDON CROPLEY MULVIHILL
2013-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRET WELLESLEY
2013-06-03	AR01	05/05/13 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20	AP01	DIRECTOR APPOINTED MR JIM GOLLAN
2012-06-01	AR01	05/05/12 FULL LIST
2012-06-01	SH01	14/04/11 STATEMENT OF CAPITAL GBP 20806601
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAKHAI
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN SILVERMAN
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRUEN
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE TRIANCE
2012-04-04	AP01	DIRECTOR APPOINTED MR CLIVE JOHN TRIANCE
2012-03-06	AP01	DIRECTOR APPOINTED MRS ANGELA ELAINE YEATS
2011-10-12	AP01	DIRECTOR APPOINTED ARTHUR GRUEN
2011-10-12	AP01	DIRECTOR APPOINTED NED ARTHUR GRUEN
2011-10-11	AP01	DIRECTOR APPOINTED RYAN SILVERMAN
2011-06-02	AR01	05/05/11 FULL LIST
2011-05-09	RES15	CHANGE OF NAME 14/04/2011
2011-05-09	CERTNM	COMPANY NAME CHANGED ODL SECURITIES LIMITED CERTIFICATE ISSUED ON 09/05/11
2011-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18	AP03	SECRETARY APPOINTED MR. JARED VELEZ
2011-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY CLIVAZ
2010-12-03	RES01	ADOPT ARTICLES 08/11/2010
2010-12-03	SH01	08/11/10 STATEMENT OF CAPITAL GBP 18401599
2010-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN CALLAN / 01/12/2010
2010-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT
2010-11-12	AP01	DIRECTOR APPOINTED MR. DROR NIV
2010-11-12	AP01	DIRECTOR APPOINTED MR. DAVID SAKHAI
2010-11-12	AP01	DIRECTOR APPOINTED MR. BRENDAN CALLAN
2010-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN PARK
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES
2010-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN REEVES
2010-07-05	AP03	SECRETARY APPOINTED JEREMY CLIVAZ
2010-06-21	AR01	06/05/10 FULL LIST
2010-06-01	AR01	05/05/10 FULL LIST
2010-04-29	SH01	30/03/10 STATEMENT OF CAPITAL GBP 12141600
2010-04-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-15	RES13	RE SEC 551 AND 570 CA 2006 30/03/2010
2010-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-10	AP01	DIRECTOR APPOINTED GILES RODERICK MCGREGOR ELLIOTT
2009-09-26	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY WALSH
2009-09-15	288b	APPOINTMENT TERMINATED SECRETARY GEOFFREY WALSH
2009-09-15	288a	SECRETARY APPOINTED STEVEN ROBERT REEVES
2009-08-03	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01	123	NC INC ALREADY ADJUSTED 22/04/09
2009-05-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-01	RES04	GBP NC 2641600/5641600 22/04/2009
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS HIGGINS
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR DAMIEN FRANCIS
2009-03-23	288a	DIRECTOR APPOINTED ALEXANDER JOHN MACKINNON
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12	288a	DIRECTOR APPOINTED SEAN MACLISE PARK
2008-06-04	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to ITI CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

Government enforcement notices against ITI CAPITAL LIMITED

Government Organisation	Enforcement ID	Date	Fine GBP £	Description
Financial Conduct Authrority		2014-02-26	£ 4,000,000	For allowing the US based FXCM Group to withhold profits worth approximately 6 million ($9,941,970) that should have been passed on to FXCM UK clients.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-08-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
PERFORMANCE DEPOSIT DEED	2006-01-17	Outstanding	EXPRESS NEWSPAPERS
SECURITY AGREEMENT	2004-06-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
TERMS OF BUSINESS AGREEMENT	2004-05-10	Satisfied	FORTIS CLEARING LONDON LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITI CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of ITI CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ITI CAPITAL LIMITED

Trademarks

We have not found any records of ITI CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ITI CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ITI CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ITI CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ITI CAPITAL LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-12-01	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2014-11-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-10-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-04-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-02-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-11-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-11-01	85258030	Digital cameras
2013-11-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-06-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-05-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-03-01	84717020	Central storage units for automatic data-processing machines
2012-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-10-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2011-10-01	85423210	Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ITI CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ITI CAPITAL LIMITED any grants or awards.

Ownership

FXCM Inc : Ultimate parent company :

Forex Capital Markets Limited
Forex Capital Markets Ltd
FXCM Limited
FXCM Ltd
FXCM Nominees Limited
FXCM Nominees Ltd
ODL Group Limited
ODL Group Ltd
FXCM Securities Limited
FXCM Securities Ltd
FXCM UK Holdings Limited
FXCM UK Holdings Ltd

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