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Security and commodity contracts dealing activities · London

Iti Capital

Iti Capital Limited

ActiveCompany only32 years on the register

Private limited company registered in London, classed under “Security and commodity contracts dealing activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Termination of appointment of Dennis Fulling as a director on 25 September 2026
  2. Directors
    Termination of appointment of Oleg Victor Jelesko as a director on 25 September 2026
  3. Directors
    Termination of appointment of Jan Paul Yngve Muhr as a director on 25 September 2026
  4. Notice
    Appointment of an administrator
  5. Notice
    Administration began
  6. Ownership
    Cessation of Iti Group Limited as a person with significant control on 12 June 2026
  7. Directors
    Appointment of Mr Oleg Victor Jelesko as a director on 8 December 2025
  8. Accounts
    Current accounting period extended from 31 December 2025 to 30 June 2026
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Directors
    Appointment of Mr Jan Paul Yngve Muhr as a director on 17 September 2025
  11. Directors
    Termination of appointment of Thomas Martin O'brien as a director on 17 September 2025
  12. Directors
    Appointment of Mr Thomas Martin O'brien as a director on 16 July 2025
  13. 27 earlier
    1. Directors
      Termination of appointment of Nicholas Jonnathon Marc Hutt as a director on 25 June 2025
    2. Directors
      Termination of appointment of Oleg Victor Jelesko as a director on 16 June 2025
    3. Address
      Register(s) moved to registered office address 38 Threadneedle Street Level 3 London EC2R 8AY
    4. Directors
      Termination of appointment of Joao Pedro Ribeiro Correia Cunha as a director on 25 February 2025
    5. Directors
      Termination of appointment of Svetlana Ghadiri as a director on 31 December 2024
    6. Shares
      Statement of capital on 10 September 2024 · GBP 3.37, USD 294
    7. Shares
      Statement by Directors
    8. Notice
      Solvency Statement dated 04/09/24
    9. Filing
      Resolutions (and 1 more like it since 1 October 2020)
    10. Ownership
      Notification of Iti Group Limited as a person with significant control on 20 August 2024
    11. Ownership
      Notification of Dennis Fulling as a person with significant control on 20 August 2024
    12. Ownership
      Notification of Oleg Jelesko as a person with significant control on 20 August 2024
    13. Ownership
      Withdrawal of a person with significant control statement on 20 August 2024
    14. Directors
      Appointment of Mr Joao Pedro Ribeiro Correia Cunha as a director on 22 July 2024
    15. Accounts
      Full accounts made up to 31 December 2023
    16. Address
      Registered office address changed from Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom to 38 Threadneedle Street Level 3 London EC2R 8AY on 3 June 2024
    17. Accounts
      Full accounts made up to 31 December 2022
    18. Directors
      Termination of appointment of Andrea Antonio Negri as a director on 3 January 2024
    19. Notice
      Compulsory strike-off action has been discontinued
    20. Notice
      First Gazette notice for compulsory strike-off
    21. Directors
      Appointment of Mr Nicholas Jonnathon Marc Hutt as a director on 6 November 2023
    22. Directors
      Director's details changed for Mr Oleg Jelezko on 16 January 2023
    23. Directors
      Appointment of Mr Andrea Antonio Negri as a director on 16 December 2022
    24. Directors
      Director's details changed for Mr Dennis Fulling on 20 December 2022
    25. Directors
      Director's details changed for Mrs Svetlana Ghadiri on 20 December 2022
    26. Directors
      Director's details changed for Mr Oleg Zhelezko on 20 December 2022
    27. Accounts
      Full accounts made up to 31 December 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Iti Capital do?

Private limited company registered in London, classed under “Security and commodity contracts dealing activities”.

›How much turnover does Iti Capital make?

Answered in the full report

›Is Iti Capital profitable?

Iti Capital's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Iti Capital?

Answered in the full report

›Where is Iti Capital based?

Its registered office is 38 Threadneedle Street, Level 3, London, EC2R 8AY, in London.

›When was Iti Capital founded?

Iti Capital Limited was incorporated on 5 May 1994.

›Is Iti Capital still trading?

The register lists Iti Capital Limited as active.

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