Detailed answers about ITI CAPITAL LIMITED, including incorporation, status, business activity, and accounts information.
When was ITI CAPITAL LIMITED founded?
ITI CAPITAL LIMITED was officially incorporated on 5 May 1994 and is registered under company number 02926252. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ITI CAPITAL LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ITI CAPITAL LIMITED?
ITI CAPITAL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ITI CAPITAL LIMITED do?
ITI CAPITAL LIMITED operates in the following sector: 66120 - Security and commodity contracts dealing activities. This provides insight into the company's primary business activity and industry focus.
What is ITI CAPITAL LIMITED's registered address?
The registered office address of ITI CAPITAL LIMITED is 38 THREADNEEDLE STREET, LEVEL 3, LONDON, ENGLAND, EC2R 8AY. This is the official address filed with Companies House for legal and statutory correspondence.
Is ITI CAPITAL LIMITED financially stable?
The most recent accounts for ITI CAPITAL LIMITED were made up to 31 December 2024, filed as FULL. Next accounts are due by 31 March 2027.
Does ITI CAPITAL LIMITED have any charges or mortgages?
ITI CAPITAL LIMITED has 6 registered charges, of which 1 is outstanding, 5 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has ITI CAPITAL LIMITED changed its name?
Yes, ITI CAPITAL LIMITED has had 3 previous names: WALBROOK CAPITAL MARKETS LIMITED (changed 10 November 2017), FXCM SECURITIES LIMITED (changed 18 December 2015), ODL SECURITIES LIMITED (changed 9 May 2011).