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ITI CAPITAL LIMITED Active

Security Brokers


1994-05-05

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

02926252

Security and commodity contracts dealing activities (66120)

Security Brokers
Finance & Insurance
Insurance Agencies & Brokerages
Commodity Trade
Retail
Brokers
Securities Brokerages

ITI CAPITAL LIMITED is a Private limited company (Ltd.) company based in LEVEL 33 TOWER 42 25 OLD BROAD STREET, United Kingdom, which employs 35 people. The company started trading on 5 May 1994. The company registration number is 02926252, It’s main line of business activity is Security and commodity contracts dealing activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 35 directors.

Contact information


This information is available only for subscribed users

+442075******
+44··········
··········@·····.com
http://walbrookcapitalmarkets.com

LEVEL 33 TOWER 42 25 OLD BROAD STREET , EC2N 1HQ , United Kingdom

United Kingdom

Financial statements of ITI CAPITAL LIMITED

According to ITI CAPITAL LIMITED latest financial report submitted on 2020-12-31, the company has a Turnover of £6M, Cash of £77M while the Total-Assets is £93M. Compared with the previous year, the company reported a Turnover increase of 40.66%, which is an equivalent of -2370753. At the same time, the Cash went up by 50.87%, or by -39303589.



Consolidated A/cs

For more information you can

Turnover 2020

£ 5.8 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 4.4 million

  • Profit after Tax

    £ -2.1 million

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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 35 people. Compared with the previous year, the company has reported a staff increase of 21%, which is an equivalent of 6 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

35

121%

1y growth

104%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ITI CAPITAL LIMITED»

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Employee Job Title Email Phone Country
Martin Hayden Director
-
- GB
Nikolai Dontsov Director
-
- GB
Dennis Fulling Director
-
- GB
Svetlana Ghadiri Director
-
- GB

Get in touch with 4 of contacts working at ITI CAPITAL LIMITED

ITI CAPITAL LIMITED Ownership and Group Structure

ITI CAPITAL LIMITED is a subsidiary of ITI GRO****** which is a holding company, with the following registration number 02926252. The holding group consists of a total of 8 companies, including ITI DIGITA*********, ITI CAPITAL NOM*************, SVS (NOMINEE**********, SVS SECURITIES (**************, SVS SECURITIES (N****************.


ITI CAPITAL LIMITED Shareholders

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 USD 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 USD
ITI GROUP LIMITED 337 ORDINARY 0 GBP

ITI CAPITAL LIMITED competitors:

Top 5 similar companies of ITI CAPITAL LIMITED are SWISS FINANCE CORPORATION LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, CITY FUND MANAGEMENT LIMITED, SEQUANT CAPITAL LIMITED, THE SHARE CENTRE LIMITED. View and export all the competitor list of ITI CAPITAL LIMITED by upgrading your account here.


SWISS FINANCE CORPORATION LIMITED


Revenue
5,112,599.0
Age
34 years
Employees
14
Industry
View Security Brokers
Website
View http://www.*********

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,225,946.0
Age
24 years
Employees
17
Industry
View Financial Services
Website
View http://www.kair**************

CITY FUND MANAGEMENT LIMITED


Revenue
2,610,506.0
Age
28 years
Employees
9
Industry
View Security Brokers
Website
View http://www.ci************

SEQUANT CAPITAL LIMITED


Revenue
1,463,146.0
Age
15 years
Employees
30
Industry
View Fx Brokers
Website
View http://www.centr***************

THE SHARE CENTRE LIMITED


Revenue
7,187,000.0
Age
32 years
Employees
3
Industry
View Security Brokers
Website
View http://sh*******

ITI CAPITAL LIMITED news & activities:


Turnover

ITI CAPITAL LIMITED has submitted new account statements and has reported a turnover of £6M, a 40.66% decrease year-over-year.

uk.globaldatabase.com

2020-12-31

EBITDA

The ITI CAPITAL LIMITED-based company said the adjusted EBITDA is now -£2M, compared with the previous year of -1680701.

uk.globaldatabase.com

2020-12-31

Employees

ITI CAPITAL LIMITED number of employees has increased by 21% compared with previous year and now represents a total number of 35.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding ITI CAPITAL LIMITED


Where is ITI CAPITAL LIMITED registered office?

ITI CAPITAL LIMITED is located at LEVEL 33 TOWER 42 25 OLD BROAD STREET, United Kingdom.

How can I contact ITI CAPITAL LIMITED?

You can call ITI CAPITAL LIMITED at the following number +442075******

What is the website of ITI CAPITAL LIMITED?

ITI CAPITAL LIMITED website is http://walbrookcapitalmarkets.com

How many people work at ITI CAPITAL LIMITED?

According to the latest account statement, there are currently 35 of employees working for ITI CAPITAL LIMITED.

How much revenue does ITI CAPITAL LIMITED make?

Based on the latest financial accounts submitted on 2020-12-31, the company made £6M for 2020, which went up by 40.66%.

What is ITI CAPITAL LIMITED EBITDA?

For 2020, ITI CAPITAL LIMITED has reported an EBITDA of -£2M, which went down by -19.03% compared to previous year.

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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