Active
🔒 PDF reportPremium
Free — get an email whenever this company files anything new at Companies House. No account needed.
ITI CAPITAL LIMITED is a private limited company registered with Companies House under number 02926252. It was incorporated on 5 May 1994 (32 years ago) and is currently active. Its registered office is 38 THREADNEEDLE STREET, LEVEL 3, LONDON, EC2R 8AY.
Company details
Company number
02926252
Status
Active
Type
Private Limited Company
Incorporated
5 May 1994
Registered office
38 THREADNEEDLE STREET, LEVEL 3, LONDON, EC2R 8AY
Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
Next accounts due
31 Mar 2027
Confirmation statement due
19 May 2027
Previous names
WALBROOK CAPITAL MARKETS LIMITED (10/11/2017) | FXCM SECURITIES LIMITED (18/12/2015) | ODL SECURITIES LIMITED (09/05/2011)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mr Oleg Victor Jelesko
Individual person with significant control · significant influence or control
Mr Dennis Fulling
Individual person with significant control · significant influence or control
Explore related companies
Ask Verivello about ITI CAPITAL LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check ITI CAPITAL LIMITED free →
Unlock more on ITI CAPITAL LIMITED
The full due-diligence picture
You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.
Pro £19/mo
- Full multi-year financials — turnover, profit, assets & trends
- Sanctions & FCA-authorisation screening
- Director networks, risk profiles & disqualifications
- Insolvency, employment tribunals & HMRC tax-risk
- Download the original filed accounts
Premium £49/mo
- Every UK property this company owns (HM Land Registry)
- Downloadable PDF due-diligence report
- Unlimited questions — everything in Pro, no limits
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.