ITC COMPLIANCE LIMITED
Significant control: Itc Compliance Grp Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Itc Compliance Limited sell?
Registered activity: Activities of insurance agents and brokers (SIC 66220). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ITC COMPLIANCE LIMITED is an active private limited company (company number 04874285) incorporated on 21 August 2003, registered in London. Its registered activity is activities of insurance agents and brokers (SIC 66220). Latest small accounts cover the period ending 31 December 2025, showing net assets of £4.61m and cash of £4.42m, with 53 employees on average. Net assets rose 18% on the prior period (£3.89m). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 565 comparable companies in London (median £20k, upper quartile £207k).
Ownership and control
- Itc Compliance Grp Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Matthew John Dyer
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 21 August 200323 yrs ago
- Next accounts due
- 30 September 2027in 340 days
- Confirmation statement due
- 4 September 2027in 314 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66220
- Activities of insurance agents and brokers
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £4.61m | £4.42m | — | £629k | — | — | 53 |
| 31 December 2024 | £3.89m | £3.93m | — | £973k | — | — | 46 |
| 31 December 2023 | £6.82m | £3.75m | — | £1.52m | — | — | 43 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £4,606,002 at 31 December 2025
- Net assets up 10% or more on the prior period+18.4% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 8.07
- Cash at bank of £50,000 or moreCash £4,419,678
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 21 August 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 340 days
- Confirmation statement duein 314 days
- Accounts period endNet assets £4.61m · small accounts
- Accounts period endNet assets £3.89m · small accounts
- Accounts period endNet assets £6.82m · small accounts
- Incorporated
Similar companies in London
- ROLAND FERRI FINANCIAL SERVICES LIMITEDinc. Aug 2003
- PHL INSURANCE BROKERS LIMITEDLondon · inc. Jul 2003
- JRL MARKETING LIMITEDLondon · inc. Sept 2003
- ANDREW CHARLES CONSULTING LIMITEDLondon · inc. Oct 2003
- INTERNATIONAL PROFESSIONAL RISKS LIMITEDLondon · inc. Oct 2003
- BMG INSURANCE BROKERS LIMITEDLondon · inc. Jun 2003
All companies incorporated on 21 August 2003 · in Aug 2003.
Reminders for ITC COMPLIANCE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.