ITI Capital Limited

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

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Oleg Zhelezko

    IRN OXZ01027

    • SMF3 Executive Director (9 Dec 2019 to 20 Aug 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 20 Aug 2021)
    • CF3 Chief Executive (30 Jul 2019 to 8 Dec 2019)
    • CF1 Director (29 Aug 2017 to 8 Dec 2019)
  • Olga Baklunova

    IRN OXB01234

    • CF30 Customer (11 Nov 2017 to 14 Feb 2018)
  • Oliver Joseph Lyons

    IRN OJL01004

    • CF30 Customer (1 Nov 2007 to 25 Aug 2009)
    • CF21 Investment Adviser (5 Oct 2005 to 31 Oct 2007)
    • CF27 Investment Management (5 Oct 2005 to 31 Oct 2007)
    • CF26 Customer Trading (5 Oct 2005 to 31 Oct 2007)
  • Oriano Moro

    IRN OXM01061

    • CF30 Customer (1 Nov 2007 to 27 Jan 2009)
    • CF21 Investment Adviser (13 Aug 2007 to 31 Oct 2007)
  • Owen Barclay Ireland

    IRN OBI01002

    • CF30 Customer (11 Nov 2008 to 5 Aug 2010)
  • Patrick Francis Gasoyne Littlehales

    IRN PFL01014

    • CF21 Investment Adviser (21 Apr 2005 to 6 Aug 2007)
  • Patrick James Shannon

    IRN PJS01382

    • CF30 Customer (1 Nov 2007 to 8 Jun 2009)
    • CF26 Customer Trading (19 Jan 2007 to 31 Oct 2007)
  • Paul Anthony Groves

    IRN PAG01109

    • CF30 Customer (1 Nov 2007 to 25 Dec 2008)
    • CF21 Investment Adviser (26 Jan 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (2 Aug 2006 to 26 Jan 2007)
    • CF26 Customer Trading (18 Feb 2004 to 31 Oct 2007)
  • Paul Dennis Warner Hare

    IRN PDH01059

    • CF30 Customer (20 Feb 2008 to 24 Dec 2008)
  • Paul Errington Inkster

    IRN PEI01005

    • CF1 Director (AR) (30 Jan 2017 to 18 May 2017)
    • CF30 Customer (19 Oct 2016 to 30 Jan 2017)
    • CF1 Director (27 Jan 2016 to 19 Oct 2016)
    • CF3 Chief Executive (27 Jan 2016 to 19 Oct 2016)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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