Iti Capital Limited

02926252

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

38 THREADNEEDLE STREET, LONDON, EC2R 8AY

Incorporated 05/05/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Dennis Fulling

director · Since 01/06/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Mr Jan Paul Yngve Muhr

director · Since 17/09/2025

CONSULTANT

SWEDISH · UNITED ARAB EMIRATES · Age 44

Mr Oleg Victor Jelesko

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Dennis Fulling

Significant control

Irish · England · Age 61

38, Threadneedle Street, London, EC2R 8AY

Notified 20/08/2024

Mr Oleg Victor Jelesko

Significant control

British · United Kingdom · Age 56

38, Threadneedle Street, London, EC2R 8AY

Notified 20/08/2024

Iti Group Limited

75–100% shares

Obsidian House, Rue D'Aval, Vale, GY1 3UR

Reg: 57498 · Guernsey Companies Register · Non Cellular Company

Notified 20/08/2024

Former PSCs

Mr Igor Vladimirovich Kim

Ceased 10/08/2017

Iti Group Limited

Ceased 10/08/2017

Charges1 outstanding

Charge

outstanding

EUROCLEAR BANK SA/NV

Created 11/01/2019Registered 23/01/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2015Registered 25/08/2015Satisfied 17/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2015Registered 17/08/2015Satisfied 17/04/2019

charge

satisfied

EXPRESS NEWSPAPERS

Created 29/12/2005Registered 17/01/2006Satisfied 17/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2004Registered 11/06/2004Satisfied 12/06/2015

charge

satisfied

FORTIS CLEARING LONDON LIMITED

Created 10/05/2004Registered 19/05/2004Satisfied 27/04/2010