Iti Capital Limited in 25 Old Broad Street LONDON

Iti Capital Limited LONDON

Founded in 1994, Iti Capital, classified under reg no. 02926252 is an active company. Currently registered at Level 33 Tower 42 EC2N 1HQ, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 10th Nov 2017 Iti Capital Limited is no longer carrying the name Walbrook Capital Markets.

The firm has 4 directors, namely Nicholas H., Oleg J. and Svetlana G. and others. Of them, Dennis F. has been with the company the longest, being appointed on 1 June 2019 and Nicholas H. has been with the company for the least time - from 6 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iti Capital Limited Address / Contact

Office Address	Level 33 Tower 42
Office Address2	25 Old Broad Street
Town	London
Post code	EC2N 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926252
Date of Incorporation	Thu, 5th May 1994
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (249 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Nicholas H.

Position: Director

Appointed: 06 November 2023

Oleg J.

Position: Director

Appointed: 21 March 2022

Svetlana G.

Position: Director

Appointed: 22 July 2021

Dennis F.

Position: Director

Appointed: 01 June 2019

Andrea N.

Position: Director

Appointed: 16 December 2022

Resigned: 03 January 2024

Nick N.

Position: Director

Appointed: 07 December 2021

Resigned: 08 June 2022

Judit S.

Position: Director

Appointed: 13 September 2021

Resigned: 25 February 2022

Stephen H.

Position: Director

Appointed: 29 July 2021

Resigned: 31 May 2022

John B.

Position: Director

Appointed: 01 December 2020

Resigned: 26 January 2022

Rahul A.

Position: Director

Appointed: 14 November 2020

Resigned: 22 July 2021

Richard M.

Position: Director

Appointed: 09 April 2018

Resigned: 31 January 2019

Chris W.

Position: Director

Appointed: 01 February 2018

Resigned: 01 February 2018

Steven Y.

Position: Director

Appointed: 01 February 2018

Resigned: 01 February 2018

John B.

Position: Director

Appointed: 06 November 2017

Resigned: 16 August 2019

Martin H.

Position: Director

Appointed: 31 October 2017

Resigned: 11 March 2019

Nikolai D.

Position: Director

Appointed: 10 August 2017

Resigned: 30 November 2017

John L.

Position: Director

Appointed: 10 August 2017

Resigned: 30 November 2017

Oleg Z.

Position: Director

Appointed: 10 August 2017

Resigned: 22 July 2021

Angus M.

Position: Director

Appointed: 02 December 2016

Resigned: 24 February 2017

Conor R.

Position: Director

Appointed: 22 June 2016

Resigned: 10 August 2017

Paul I.

Position: Director

Appointed: 27 January 2016

Resigned: 12 October 2016

Andrew G.

Position: Director

Appointed: 04 January 2016

Resigned: 06 July 2017

Ilya M.

Position: Director

Appointed: 03 December 2015

Resigned: 10 August 2017

Idowu A.

Position: Secretary

Appointed: 29 October 2015

Resigned: 30 November 2015

David K.

Position: Director

Appointed: 01 August 2014

Resigned: 30 November 2015

Lorenzo N.

Position: Director

Appointed: 24 February 2014

Resigned: 30 November 2015

Brandon M.

Position: Director

Appointed: 21 October 2013

Resigned: 22 January 2016

Jim G.

Position: Director

Appointed: 20 August 2012

Resigned: 19 August 2014

Angela Y.

Position: Director

Appointed: 01 March 2012

Resigned: 31 July 2015

Clive T.

Position: Director

Appointed: 01 March 2012

Resigned: 28 March 2012

Ryan S.

Position: Director

Appointed: 01 July 2011

Resigned: 20 April 2012

Arthur G.

Position: Director

Appointed: 01 July 2011

Resigned: 20 April 2012

Jared V.

Position: Secretary

Appointed: 13 January 2011

Resigned: 30 November 2015

David S.

Position: Director

Appointed: 08 November 2010

Resigned: 20 April 2012

Dror N.

Position: Director

Appointed: 08 November 2010

Resigned: 22 January 2016

Brendan C.

Position: Director

Appointed: 08 November 2010

Resigned: 22 January 2016

Jeremy C.

Position: Secretary

Appointed: 30 June 2010

Resigned: 13 January 2011

Giles E.

Position: Director

Appointed: 01 October 2009

Resigned: 09 November 2010

Steven R.

Position: Secretary

Appointed: 10 September 2009

Resigned: 30 June 2010

Alexander M.

Position: Director

Appointed: 01 March 2009

Resigned: 13 May 2010

Sean P.

Position: Director

Appointed: 23 May 2008

Resigned: 01 October 2010

Steven R.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2010

Geoffrey W.

Position: Director

Appointed: 31 March 2008

Resigned: 22 September 2009

Geoffrey W.

Position: Secretary

Appointed: 31 March 2008

Resigned: 10 September 2009

Damien F.

Position: Director

Appointed: 09 October 2006

Resigned: 21 April 2009

Alexander W.

Position: Director

Appointed: 27 March 2006

Resigned: 30 April 2007

Timothy G.

Position: Director

Appointed: 03 January 2006

Resigned: 31 March 2008

Adrian M.

Position: Director

Appointed: 01 April 2005

Resigned: 12 May 2005

Mehrzad H.

Position: Director

Appointed: 02 September 2004

Resigned: 27 January 2006

Garret W.

Position: Director

Appointed: 26 July 2004

Resigned: 30 June 2013

Thomas H.

Position: Director

Appointed: 26 July 2004

Resigned: 22 October 2008

Lorenzo N.

Position: Director

Appointed: 26 July 2004

Resigned: 08 November 2013

Charles H.

Position: Director

Appointed: 05 May 2004

Resigned: 31 March 2008

Charles H.

Position: Secretary

Appointed: 05 May 2004

Resigned: 31 March 2008

Andrew W.

Position: Director

Appointed: 01 January 2001

Resigned: 25 October 2004

Karl H.

Position: Director

Appointed: 01 January 2000

Resigned: 05 May 2004

Karl H.

Position: Secretary

Appointed: 06 August 1998

Resigned: 05 May 2004

Bernard O.

Position: Secretary

Appointed: 16 March 1998

Resigned: 06 August 1998

Derek F.

Position: Secretary

Appointed: 26 April 1996

Resigned: 16 March 1998

Bernard O.

Position: Director

Appointed: 01 February 1996

Resigned: 31 August 2001

Bruce W.

Position: Director

Appointed: 01 December 1995

Resigned: 17 November 1998

William N.

Position: Secretary

Appointed: 16 September 1994

Resigned: 26 April 1996

Ian T.

Position: Director

Appointed: 08 July 1994

Resigned: 16 September 1994

Mark H.

Position: Director

Appointed: 08 July 1994

Resigned: 17 August 1994

Ian T.

Position: Secretary

Appointed: 08 July 1994

Resigned: 16 September 1994

John T.

Position: Director

Appointed: 08 July 1994

Resigned: 23 July 2007

William N.

Position: Director

Appointed: 08 July 1994

Resigned: 10 April 2008

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 08 July 1994

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 08 July 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Igor K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Iti Group Limited that put Guernsey, Channel Islands as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Igor K.

Notified on	6 April 2016
Ceased on	10 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iti Group Limited

11 New Street St Peter Port, Guernsey, GY1 2PF, Channel Islands

Legal authority	Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Bailiwick Of Guernsey
Place registered	Guernsey Registry
Registration number	57498
Notified on	10 August 2017
Ceased on	10 August 2017
Nature of control:	75,01-100% voting rights

Company previous names

Walbrook Capital Markets	November 10, 2017
Fxcm Securities	December 18, 2015
Odl Securities	May 9, 2011
Options Direct (europe)	April 16, 2002
Options Direct Europe	June 6, 1995
Revmark Investments	July 29, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, January 2024	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, January 2024	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, May 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 1st, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 8th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 3rd, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 1st, June 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, December 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 21st, June 2010	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 1st, June 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, June 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th May 2006	annual return
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, March 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th May 2002	annual return
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th May 2002	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001	annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, April 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 26th May 2000	annual return
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 9th Jun 1998 with complete member list filed on: 9th, June 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Jun 1998 with complete member list filed on: 9th, June 1998	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th May 1997 with complete member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th May 1997 with complete member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 16th, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 16th, October 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 28th Apr 1996 with complete member list filed on: 28th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 28th Apr 1996 with complete member list filed on: 28th, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, November 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 22nd May 1995 with complete member list filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd May 1995 with complete member list filed on: 22nd, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, February 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, February 1995	accounts

Iti Capital Limited LONDON

Iti Capital Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Oleg J.

Svetlana G.

Dennis F.

Andrea N.

Nick N.

Judit S.

Stephen H.

John B.

Rahul A.

Richard M.

Chris W.

Steven Y.

John B.

Martin H.

Nikolai D.

John L.

Oleg Z.

Angus M.

Conor R.

Paul I.

Andrew G.

Ilya M.

Idowu A.

David K.

Lorenzo N.

Brandon M.

Jim G.

Angela Y.

Clive T.

Ryan S.

Arthur G.

Jared V.

David S.

Dror N.

Brendan C.

Jeremy C.

Giles E.

Steven R.

Alexander M.

Sean P.

Steven R.

Geoffrey W.

Geoffrey W.

Damien F.

Alexander W.

Timothy G.

Adrian M.

Mehrzad H.

Garret W.

Thomas H.

Lorenzo N.

Charles H.

Charles H.

Andrew W.

Karl H.

Karl H.

Bernard O.

Derek F.

Bernard O.

Bruce W.

William N.

Ian T.

Mark H.

Ian T.

John T.

William N.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

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