ITI Capital Limited

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FRN: 171487
Date authorised: 1 April 2013
Companies House: 02926252
Last scraped: 3 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

38 Threadneedle Street

Level 3

London

EC2R 8AY

UNITED KINGDOM

Phone

+4402075628000

Web

https://www.iticapital.com
Complaints Contact

38 Threadneedle Street

Level 3

London

EC2R 8AY

UNITED KINGDOM

Phone

+4402075628000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Eligible Counterparty, Professional, Retail (Investment)
Investment Advice (no pensions)

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Arranges Asset Safekeeping

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Stockbroking

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 2 limitations Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
- · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis
Investment Setup

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Manages Your Portfolio

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Holds Your Assets

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Eugenio Accongiagioco
IRN EXA01131
- CF30 Customer (1 Nov 2007 to 29 Feb 2008)
- CF21 Investment Adviser (23 Mar 2006 to 31 Oct 2007)
- CF26 Customer Trading (1 Jul 2004 to 31 Oct 2007)
Eugeny Moldavsky
IRN EXM86670
- CF3 Chief Executive (AR) (1 Jul 2020 to 29 Oct 2021)
Filippo Dal Canto
IRN FXD01107
- CF30 Customer (19 Oct 2016 to 22 Mar 2017)
Francesco Porcu
IRN FXP01107
- CF30 Customer (1 Jun 2009 to 14 Jun 2010)
Francis Joseph Caruso
IRN FXC01037
- CF26 Customer Trading (23 Mar 2005 to 16 Feb 2006)
- CF21 Investment Adviser (23 Mar 2005 to 16 Feb 2006)
Frank Freeman
IRN FXF01020
- CF30 Customer (1 Nov 2007 to 3 Jun 2009)
- CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)
Frankie Toomey
IRN FXT00024
- [FCA CF] Client dealing (30 Sep 2020 to 4 Jan 2022)
Garret Graham Wellesley
IRN GGW01015
- CF30 Customer (1 Nov 2007 to 1 Dec 2010)
- CF3 Chief Executive (15 Feb 2006 to 29 Sep 2009)
- CF1 Director (2 Sep 2004 to 30 Jun 2013)
- CF8 Apportionment and Oversight (2 Sep 2004 to 31 Oct 2007)
- CF21 Investment Adviser (5 Jan 2004 to 31 Oct 2007)
Gary Tebbutt
IRN GXT01122
- CF29 Significant management (18 Jan 2018 to 5 Apr 2019)
Gary Terence Wilkins
IRN GTW01011
- CF20 Significant Mgt (Settlements) (4 Jul 2007 to 21 Aug 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

New Kensington Capital Limited (no longer appointed)
FRN 493107 · Appointed 17 Dec 2008 · Until 22 Jun 2009
GL Trade Ltd (no longer appointed)
FRN 492586 · Appointed 8 Dec 2008 · Until 8 Aug 2012
Oceanus Investments Ltd (no longer appointed)
FRN 469415 · Appointed 3 Dec 2007 · Until 17 Nov 2008
European American Equities (no longer appointed)
FRN 459041 · Appointed 25 Oct 2006 · Until 30 Jun 2008
Buttonwood Holding International Ltd (no longer appointed)
FRN 456412 · Appointed 24 Aug 2006 · Until 9 Oct 2006
Institutional Cash Distributors Ltd (no longer appointed)
FRN 455328 · Appointed 31 Jul 2006 · Until 31 Oct 2010
ODL Fixed Income LLP (no longer appointed)
FRN 433846 · Appointed 9 Jun 2005 · Until 8 Jun 2006
W.H. Thorne Ltd (no longer appointed)
FRN 429439 · Appointed 11 Mar 2005 · Until 30 Nov 2011

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.