Iti Capital Limited

In administration02926252 Private limited company
Incorporated
5 May 1994 (32 years)
Previously known as
Walbrook Capital Markets Limited (until 10 November 2017)
FXCM Securities Limited (until 18 December 2015)
Odl Securities Limited (until 9 May 2011)
Earlier: Options Direct (Europe) Limited, Options Direct Europe Ltd., Revmark Investments Limited
Industry
Security and commodity contracts dealing activities (66120)
Controlled by
Oleg Victor Jelesko
Dennis Fulling
Accounts type
Full
Region
Greater London
Address
38 Threadneedle Street
Level 3
London
EC2R 8AY

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (73 former)
25 September 2026
Resigned Jelesko, Oleg Victor as Director
25 September 2026
Resigned Muhr, Jan Paul Yngve as Director
25 September 2026
Resigned Fulling, Dennis as Director
8 December 2025
Appointed Jelesko, Oleg Victor as Director
17 September 2025
Appointed Muhr, Jan Paul Yngve as Director
17 September 2025
Resigned O'Brien, Thomas Martin as Director
16 July 2025
Appointed O'Brien, Thomas Martin as Director
25 June 2025
Resigned Hutt, Nicholas Jonnathon Marc as Director
16 June 2025
Resigned Jelesko, Oleg Victor as Director
25 February 2025
Resigned Cunha, Joao Pedro Ribeiro Correia as Director
31 December 2024
Resigned Ghadiri, Svetlana as Director
22 July 2024
Appointed Cunha, Joao Pedro Ribeiro Correia as Director
3 January 2024
Resigned Negri, Andrea Antonio as Director
6 November 2023
Appointed Hutt, Nicholas Jonnathon Marc as Director
16 December 2022
Appointed Negri, Andrea Antonio as Director
8 June 2022
Resigned Northover, Nick as Director
31 May 2022
Resigned Hawksworth, Stephen Elton as Director
21 March 2022
Appointed Jelesko, Oleg Victor as Director
25 February 2022
Resigned Seymour, Judit Emese as Director
26 January 2022
Resigned Barker, John Robert Mark as Director
7 December 2021
Appointed Northover, Nick as Director
13 September 2021
Appointed Seymour, Judit Emese as Director
29 July 2021
Appointed Hawksworth, Stephen Elton as Director
22 July 2021
Appointed Ghadiri, Svetlana as Director
22 July 2021
Resigned Agarwal, Rahul Kumar as Director
22 July 2021
Resigned Zhelezko, Oleg as Director
1 December 2020
Appointed Barker, John Robert Mark as Director
14 November 2020
Appointed Agarwal, Rahul Kumar as Director
16 August 2019
Resigned Barker, John Robert Mark as Director
1 June 2019
Appointed Fulling, Dennis as Director
11 March 2019
Resigned Hayden, Martin Frederick as Director
31 January 2019
Resigned Mccall, Richard James as Director
9 April 2018
Appointed Mccall, Richard James as Director
1 February 2018
Resigned Yu, Steven Zihao, Mr. as Director
1 February 2018
Appointed Yu, Steven Zihao, Mr. as Director
1 February 2018
Resigned Warburton, Chris, Mr. as Director
1 February 2018
Appointed Warburton, Chris, Mr. as Director
30 November 2017
Resigned Lewin, John Michael as Director
30 November 2017
Resigned Dontsov, Nikolai as Director
6 November 2017
Appointed Barker, John Robert Mark as Director
31 October 2017
Appointed Hayden, Martin Frederick as Director
10 August 2017
Appointed Zhelezko, Oleg as Director
10 August 2017
Resigned Mitelman, Ilya as Director
10 August 2017
Appointed Lewin, John Michael as Director
10 August 2017
Resigned Ringland, Conor Simon Charles as Director
10 August 2017
Appointed Dontsov, Nikolai as Director
6 July 2017
Resigned Gazitua, Andrew Sergio as Director
24 February 2017
Resigned Mcdonald, Angus as Director
2 December 2016
Appointed Mcdonald, Angus as Director
12 October 2016
Resigned Inkster, Paul Errington as Director
22 June 2016
Appointed Ringland, Conor Simon Charles as Director
27 January 2016
Appointed Inkster, Paul Errington as Director
22 January 2016
Resigned Mulvihill, Brandon Cropley as Director
22 January 2016
Resigned Callan, Brendan, Mr. as Director
22 January 2016
Resigned Niv, Dror, Mr. as Director
4 January 2016
Appointed Gazitua, Andrew Sergio as Director
3 December 2015
Appointed Mitelman, Ilya as Director
30 November 2015
Resigned King, David Elon as Director
30 November 2015
Resigned Naldini, Lorenzo as Director
30 November 2015
Resigned Akanbi, Idowu as Secretary
30 November 2015
Resigned Velez, Jared, Mr. as Secretary
29 October 2015
Appointed Akanbi, Idowu as Secretary
31 July 2015
Resigned Yeats Currie, Angela Elaine as Director
19 August 2014
Resigned Gollan, Jim as Director
1 August 2014
Appointed King, David Elon as Director
24 February 2014
Appointed Naldini, Lorenzo as Director
8 November 2013
Resigned Naldini, Lorenzo as Director
21 October 2013
Appointed Mulvihill, Brandon Cropley as Director
30 June 2013
Resigned Wellesley, Garret Graham as Director
20 August 2012
Appointed Gollan, Jim as Director
20 April 2012
Resigned Silverman, Ryan as Director
20 April 2012
Resigned Gruen, Arthur, Ned as Director
20 April 2012
Resigned Sakhai, David Kambiz as Director
28 March 2012
Resigned Triance, Clive John as Director
1 March 2012
Appointed Yeats Currie, Angela Elaine as Director
1 March 2012
Appointed Triance, Clive John as Director
1 July 2011
Appointed Gruen, Arthur, Ned as Director
1 July 2011
Appointed Silverman, Ryan as Director
13 January 2011
Resigned Clivaz, Jeremy as Secretary
13 January 2011
Appointed Velez, Jared, Mr. as Secretary
9 November 2010
8 November 2010
Appointed Niv, Dror, Mr. as Director
8 November 2010
Appointed Callan, Brendan, Mr. as Director
8 November 2010
Appointed Sakhai, David Kambiz as Director
1 October 2010
Resigned Park, Sean Maclise as Director
30 June 2010
Resigned Reeves, Steven Robert as Director
30 June 2010
Appointed Clivaz, Jeremy as Secretary
30 June 2010
Resigned Reeves, Steven Robert as Secretary
13 May 2010
Resigned Mackinnon, Alexander John as Director
1 October 2009
Appointed Elliott, Giles Roderick Mcgregor as Director
22 September 2009
Resigned Walsh, Geoffrey as Director
10 September 2009
Appointed Reeves, Steven Robert as Secretary
10 September 2009
Resigned Walsh, Geoffrey as Secretary
21 April 2009
Resigned Francis, Damien as Director
1 March 2009
Appointed Mackinnon, Alexander John as Director
22 October 2008
Resigned Higgins, Thomas Clive as Director
23 May 2008
Appointed Park, Sean Maclise as Director
10 April 2008
Resigned Newton, William Timothy Milton as Director
1 April 2008
Appointed Reeves, Steven Robert as Director
31 March 2008
Appointed Walsh, Geoffrey as Secretary
31 March 2008
Appointed Walsh, Geoffrey as Director
31 March 2008
Resigned Hartley, Charles Alexander as Director
31 March 2008
Resigned Glover, Timothy Paul as Director
31 March 2008
Resigned Hartley, Charles Alexander as Secretary
23 July 2007
Resigned Thwaytes, John Paul as Director
30 April 2007
9 October 2006
Appointed Francis, Damien as Director
27 March 2006
27 January 2006
Resigned Hedayati, Mehrzad Max as Director
3 January 2006
Appointed Glover, Timothy Paul as Director
12 May 2005
Resigned Mcgrath, Adrian Martin as Director
1 April 2005
Appointed Mcgrath, Adrian Martin as Director
25 October 2004
Resigned Welsh, Andrew Leslie as Director
2 September 2004
Appointed Hedayati, Mehrzad Max as Director
26 July 2004
Appointed Higgins, Thomas Clive as Director
26 July 2004
Appointed Wellesley, Garret Graham as Director
26 July 2004
Appointed Naldini, Lorenzo as Director
5 May 2004
Appointed Hartley, Charles Alexander as Secretary
5 May 2004
Resigned Hughes, Karl Alexander as Director
5 May 2004
Resigned Hughes, Karl Alexander as Secretary
5 May 2004
Appointed Hartley, Charles Alexander as Director
31 August 2001
Resigned Ould, Bernard John as Director
1 January 2001
Appointed Welsh, Andrew Leslie as Director
1 January 2000
Appointed Hughes, Karl Alexander as Director
17 November 1998
Resigned Williams, Bruce Malcolm as Director
6 August 1998
Appointed Hughes, Karl Alexander as Secretary
6 August 1998
Resigned Ould, Bernard John as Secretary
16 March 1998
Appointed Ould, Bernard John as Secretary
16 March 1998
Resigned Forder, Derek as Secretary
26 April 1996
Resigned Newton, William Timothy Milton as Secretary
26 April 1996
Appointed Forder, Derek as Secretary
1 February 1996
Appointed Ould, Bernard John as Director
1 December 1995
Appointed Williams, Bruce Malcolm as Director
16 September 1994
Resigned Thurgood, Ian as Director
16 September 1994
Appointed Newton, William Timothy Milton as Secretary
16 September 1994
Resigned Thurgood, Ian as Secretary
17 August 1994
Resigned Hatcher, Mark Charles as Director
8 July 1994
Appointed Thurgood, Ian as Director
8 July 1994
Appointed Thwaytes, John Paul as Director
8 July 1994
Appointed Thurgood, Ian as Secretary
8 July 1994
Appointed Newton, William Timothy Milton as Director
8 July 1994
Appointed Hatcher, Mark Charles as Director
8 July 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
8 July 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 May 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 May 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 August 2024
Has significant influence or control
British
Born September 1969 (57)
Dennis Fulling
Individual · Notified 20 August 2024
Has significant influence or control
Irish
Born January 1965 (61)

Holdings 1

Companies where Iti Capital Limited is registered as a person with significant control

Active
Former controllers (3)
12 June 2026
Ceased Iti Group Limited — Owns 75–100% of shares
10 August 2017
Ceased Iti Group Limited — Holds 75–100% of voting rights
10 August 2017
Ceased Igor Vladimirovich Kim — Owns 75–100% of shares

Filings 329

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
8 October 2026Termination of appointment of a director
8 October 2026Termination of appointment of a director
7 October 2026Appointment of an administrator
17 June 2026Cessation of a person with significant control
Show all 329 filings

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