ITI Capital Ltd enters special administration

Authentic statutory obligations decomposed into atomic machine-actionable conditions, actions, and verification standards.

Official Legal Text

Highobligation98% Confidence

Approved

Mandatory Control: On 25 September 2026, ITI Capital Ltd (ITI Capital) entered special administr...

On 25 September 2026, ITI Capital Ltd (ITI Capital) entered special administration. Duncan Perring and David Soden, both of Teneo Financial Advisory Ltd (Teneo), were appointed as special administrators.

Required Actions & Enforcement

Action Type:AUTOMATED_COMPLIANCE_VERIFY

Trigger Conditions (AST Logic)OP: AND

statutory.clause_1.verifiedEQUALStrue

telemetry.cryptographic_audit_provenanceEQUALStrue

Mediumobligation98% Confidence

Approved

Technical Safeguard: ITI Capital is a FCA authorised and regulated brokerage company that helped c...

ITI Capital is a FCA authorised and regulated brokerage company that helped customers invest in shares and bonds and looked after their investments.On 10 August 2025, ITI Capital agreed to stop carrying out most regulated activity (UK and overseas) and to stop accepting any new client money or custody assets.

Required Actions & Enforcement

Action Type:AUTOMATED_COMPLIANCE_VERIFY

Trigger Conditions (AST Logic)OP: AND

statutory.clause_2.verifiedEQUALStrue

telemetry.cryptographic_audit_provenanceEQUALStrue

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