ITC FOREX LTD
Company number 12830353 · Active · London N19 5DS
ITC FOREX LTD is an active private limited company (company number 12830353) incorporated on 21 August 2020, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £6,634, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 122% on the prior period (£2,983).
By net assets it sits in the upper half of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Key dates
- Incorporated
- 21 August 2020
- Next accounts due
- 31 December 2026 — in 72 days
- Confirmation statement due
- 4 September 2027 — in 319 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £6,634 | — | — | £19k | — | — | 0 |
| 31 March 2024 | £2,983 | — | — | £12k | — | — | 0 |
- Current ratio
- 1.9 — comfortable
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 84/100 (grade A)
- +10 Positive net assets — Net assets £6,634 at 2025-03-31
- +8 Net assets growing — +122.4% vs prior period
- +8 Comfortable liquidity — Current ratio 1.9
- +8 Established — Incorporated 2020-08-21 (6 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Dhushy Somasundaram Sivarajah Thushyanthan — has significant influence or control · since 21 August 2020
- Mr Kulothungan Sivarajah — has significant influence or control · since 21 August 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- WILMINGTON RECEIVABLES TRUSTEE LIMITED — London, inc. Aug 2020
- EARTH (EHL) HOLDINGS LIMITED — London, inc. Aug 2020
- WOLFE WEALTH & FINANCIAL PLANNING LTD — London, inc. Aug 2020
- CLAIM-SMART LIMITED — London, inc. Aug 2020
- PRIDEPAY LIMITED — London, inc. Aug 2020
- EMANATE CAPITAL LIMITED — London, inc. Aug 2020
Reminders for ITC FOREX LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.