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ITI CAPITAL LIMITED Active

Financial Services


Contact information


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Financial statements of ITI CAPITAL LIMITED

According to ITI CAPITAL LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £10M, Total-Assets of £36M while the Total-Liabilities is £22M. Compared with the previous year, the company reported a Turnover increase of 58.04%, which is an equivalent of -5921138. At the same time, the Total-Assets went down by -195.24%, or by 71.1 million.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

ITI CAPITAL LIMITED Business Credit Report

A Business Credit Report for ITI CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ITI CAPITAL LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ITI CAPITAL LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ITI CAPITAL LIMITED Directors and key executives

ITI CAPITAL LIMITED currently employs 28 people. Compared with the previous year, the company has reported a staff decrease of 20%, which is an equivalent of 7 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ITI CAPITAL LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

28

80%

1y growth

121%

2y growth

Management Level


6

Top

45

Middle

29

Operational

Employee Job Title Email Phone Country
Sanjeev Verma Head Of Dealing
*************@iticapital.com
+447884****** GB
Khachatur Gukasyan Member Board Of Directors
******************@iticapital.com
- GB
Timothy Stevens Head Of Trading
***************@iticapital.com
- GB
Valeriya Bukharova Legal And Compliance Associate
******************@iticapital.com
- GB
Mikhail Agoshkov It And Operations Officer
****************@iticapital.com
- GB

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ITI CAPITAL LIMITED Ownership and Group Structure


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ITI CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at ITI CAPITAL LIMITED. One of of major shareholders of ITI CAPITAL LIMITED is ITI GROUP LIMITED, which owns 194 ORDINARY 1 shares, with a total value of 194 None and ITI GROUP LIMITED, which owns 337 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
ITI GROUP LIMITED
194 ORDINARY 1 194 GBP
ITI GROUP LIMITED
337 ORDINARY 0 GBP

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ITI CAPITAL LIMITED competitors:

Top 5 similar companies of ITI CAPITAL LIMITED are RAYMOND JAMES INVESTMENT SERVICES LIMITED, ALCENTRA LIMITED, THE SHARE CENTRE LIMITED, SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED. View and export all the competitor list of ITI CAPITAL LIMITED by upgrading your account here.


RAYMOND JAMES INVESTMENT SERVICES LIMITED


Revenue
84,325,424.0
Age
26 years
Employees
157
Industry
View Financial Services
Website
View https://raymo************

ALCENTRA LIMITED


Revenue
85,877,000.0
Age
31 years
Employees
139
Industry
View Financial Services
Website
View https://alc**********

THE SHARE CENTRE LIMITED


Revenue
7,187,000.0
Age
35 years
Employees
159
Industry
View Financial Services
Website
View https://sh********

SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

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ITI CAPITAL LIMITED news & activities:


Turnover

ITI CAPITAL LIMITED has submitted new account statements and has reported a turnover of £10M, a 58.04% decrease year-over-year.

uk.globaldatabase.com

2020-12-31

Employees

ITI CAPITAL LIMITED number of employees has decreased by -20% compared with previous year and now represents a total number of 28.

uk.globaldatabase.com

2020-12-31

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Frequently Asked Questions regarding ITI CAPITAL LIMITED


Where is ITI CAPITAL LIMITED registered office?

ITI CAPITAL LIMITED is located at 38 Threadneedle Street Level 3, United Kingdom.

How can I contact ITI CAPITAL LIMITED?

You can call ITI CAPITAL LIMITED at the following number +442038******

What is the website of ITI CAPITAL LIMITED?

ITI CAPITAL LIMITED website is https://iticapital.com/

How many people work at ITI CAPITAL LIMITED?

According to the latest account statement, there are currently 28 of employees working for ITI CAPITAL LIMITED.

How much revenue does ITI CAPITAL LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £10M for 2023, which went up by 58.04%.

What is the Business Credit Score of ITI CAPITAL LIMITED and how reliable is the company?

In order to check the business credit score of ITI CAPITAL LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ITI CAPITAL LIMITED pay their invoices on time?

By requesting a Business Credit Report for ITI CAPITAL LIMITED, you will be able to gain more insights about the ITI CAPITAL LIMITED payment trends.

Who is the Ultimate Parent of the ITI CAPITAL LIMITED?

Information about the ultimate beneficial ownership ITI GRO****** of ITI CAPITAL LIMITED is available when you order a business credit report.

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