ITI CAPITAL LIMITED
Company overview
- Incorporation date
- 5 May 1994
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
David Soden
Deloitte LLP
Insolvency notices
-
29 September 2026
Appointment of Administrators
David Soden, Deloitte LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ITI CAPITAL LIMITED is a private limited company incorporated on 5 May 1994, with its registered office in London. Companies House lists its business as security and commodity contracts dealing activities. Its most recent accounts were made up to 31 December 2024.
On 29 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming David Soden of Deloitte LLP.
In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed. It has 1 outstanding charge, held by Euroclear Bank Sa/Nv. It has 3 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
38 Threadneedle Street, Level 3, London, EC2R 8AY, England
Industry classification (SIC codes)
Previous company names
WALBROOK CAPITAL MARKETS LIMITED
18 December 2015 - 10 November 2017
FXCM SECURITIES LIMITED
9 May 2011 - 18 December 2015
ODL SECURITIES LIMITED
16 April 2002 - 9 May 2011
OPTIONS DIRECT (EUROPE) LIMITED
6 June 1995 - 16 April 2002
OPTIONS DIRECT EUROPE LTD.
29 July 1994 - 6 June 1995
REVMARK INVESTMENTS LIMITED
5 May 1994 - 29 July 1994
Officers & directors (73)
AKANBI, Idowu
Secretary
Appointed: 29 October 2015 • Resigned: 30 November 2015
CLIVAZ, Jeremy
Secretary
Appointed: 30 June 2010 • Resigned: 13 January 2011
FORDER, Derek
Secretary
Appointed: 26 April 1996 • Resigned: 16 March 1998
HARTLEY, Charles Alexander
Secretary
Appointed: 5 May 2004 • Resigned: 31 March 2008
HUGHES, Karl Alexander
Secretary
Appointed: 6 August 1998 • Resigned: 5 May 2004
NEWTON, William Timothy Milton
Secretary
Appointed: 16 September 1994 • Resigned: 26 April 1996
OULD, Bernard John
Secretary
Appointed: 16 March 1998 • Resigned: 6 August 1998
REEVES, Steven Robert
Secretary
Appointed: 10 September 2009 • Resigned: 30 June 2010
THURGOOD, Ian
Secretary
Appointed: 8 July 1994 • Resigned: 16 September 1994
VELEZ, Jared, Mr.
Secretary
Appointed: 13 January 2011 • Resigned: 30 November 2015
Recent filing history (329)
Termination of appointment of Dennis Fulling as a director on 25 September 2026
Officers • Form TM01
Termination of appointment of Oleg Victor Jelesko as a director on 25 September 2026
Officers • Form TM01
Termination of appointment of Jan Paul Yngve Muhr as a director on 25 September 2026
Officers • Form TM01
Appointment of an administrator
Insolvency • Form 2.12B
Cessation of Iti Group Limited as a person with significant control on 12 June 2026
Persons with significant control • Form PSC07
Confirmation statement made on 5 May 2026 with no updates
Confirmation statement • Form CS01
Appointment of Mr Oleg Victor Jelesko as a director on 8 December 2025
Officers • Form AP01
Current accounting period extended from 31 December 2025 to 30 June 2026
Accounts • Form AA01
Full accounts made up to 31 December 2024
Accounts • Form AA
Appointment of Mr Jan Paul Yngve Muhr as a director on 17 September 2025
Officers • Form AP01
Termination of appointment of Thomas Martin O'brien as a director on 17 September 2025
Officers • Form TM01
Appointment of Mr Thomas Martin O'brien as a director on 16 July 2025
Officers • Form AP01
Termination of appointment of Nicholas Jonnathon Marc Hutt as a director on 25 June 2025
Officers • Form TM01
Termination of appointment of Oleg Victor Jelesko as a director on 16 June 2025
Officers • Form TM01
Confirmation statement made on 5 May 2025 with no updates
Confirmation statement • Form CS01
Persons with significant control (5)
Iti Group Limited
Corporate entity
Notified: 20 August 2024
Mr Oleg Victor Jelesko
Individual
Notified: 20 August 2024
Mr Dennis Fulling
Individual
Notified: 20 August 2024
Iti Group Limited
Corporate entity
Notified: 10 August 2017
Mr Igor Vladimirovich Kim
Individual
Notified: 6 April 2016
Charges & mortgages (6)
A registered charge
Euroclear Bank Sa/Nv
Created: 11 January 2019 • Delivered: 23 January 2019
A registered charge
National Westminster Bank PLC
Created: 6 August 2015 • Delivered: 25 August 2015
A registered charge
National Westminster Bank PLC
Created: 6 August 2015 • Delivered: 17 August 2015
Performance deposit deed
Express Newspapers
Created: 29 December 2005 • Delivered: 17 January 2006
Security agreement
The Royal Bank of Scotland PLC
Created: 10 June 2004 • Delivered: 11 June 2004
Terms of business agreement
Fortis Clearing London Limited
Created: 10 May 2004 • Delivered: 19 May 2004
Insolvency history
In administration
Administration started: 25 September 2026
Practitioners:
Duncan Perring - Teneo Financial Advisory Limited The Colmore Building
David Philip Soden - The Colmore Building 20 Colmore Circus Queensway
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 19 May 2027