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Credit Rating - ITI CAPITAL LIMITED

ANALYSIS
Credit Risk Update: SECURED CREDITOR INFORMATION: ITI CAPITAL LIMITED, Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 December 2023. The company was incorporated on 5 May 1994.

The accounts next due date is 30 September 2025. There are 6 mortgages, 5 satisfied, none part satisfied and 1 unsatisfied.

The above was based on public record information as at 14 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 02926252
Date Incorporated: 5 May 1994
Date Latest Accounts: 31 December 2023
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: WALBROOK CAPITAL MARKETS LIMITED, FXCM SECURITIES LIMITED, ODL SECURITIES LIMITED
Registered Number: 02926252
Annual Return: 5 May 2016
Registered Office: Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ
SIC Code and Operations: 66120
SECURED CREDITORS
Number of Mortgages 6
Satisfied Mortgages 5
Part Satisfied Mortgages 0
Unsatisfied Mortgages 1
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

ITI CAPITAL LIMITED

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Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 24 January 2025 Copyright © 2025 First Report Ltd


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