Investment Technology Ltd

Active04885448 Private limited company
Incorporated
2 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Roger Mcelroy
Accounts type
Total exemption full
Region
Greater London
Address
2762 Davenport House
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 July 2007
British
Director · Appointed 12 January 2007
British
Born September 1976 (50)
Director · Appointed 2 September 2003
British
Born June 1974 (52)
Officer history (3 former)
3 July 2007
Appointed Mcelroy, Roger as Secretary
3 July 2007
Resigned Carrington Corporate Services Ltd as Corporate Secretary
12 January 2007
Appointed Breare, David Peel as Director
22 November 2006
Appointed Carrington Corporate Services Ltd as Corporate Secretary
22 November 2006
Resigned Equestria Limited as Corporate Secretary
3 June 2005
Appointed Equestria Limited as Corporate Secretary
3 June 2005
Resigned Donald, Elizabeth as Secretary
2 September 2003
Appointed Mcelroy, Roger as Director
2 September 2003
Appointed Donald, Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 9 January 2026
Owns 75–100% of shares
British
Born June 1974 (52)

Holdings 1

Companies where Investment Technology Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
7 January 2026
Ceased Roger Mcelroy — Holds 25–50% of voting rights
6 January 2026
Ceased Roger Mcelroy — Holds 25–50% of voting rights
6 January 2026
Ceased Roger N/a Mcelroy — Owns 75–100% of shares
16 September 2019
Ceased David N/a Breare — Owns 25–50% of shares
16 September 2019
Ceased Roger Mcelroy — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£575,366
Cash
£731,360
Employees
7

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £531,526 £603,938 £517,981 £526,893 £451,229 £575,366
Balance sheet detail
202520242023202220212020
Fixed Assets£42,759£26,616£34,969£38,809£54,976
Current Assets£850,646
Debtors£24,071
Cash£731,360£531,123£646,743£631,668£624,069£826,575
Creditors (< 1 year)£256,951£161,784£190,403£171,048£96,270£163,650
Net Current Assets£686,996
Net Assets£575,366£451,229£526,893£517,981£603,938£531,526
Shareholder Funds£575,366£451,229£526,893£517,981£603,938£531,526

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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