Ltd Facts The UK company register, as filed

Register entry · No. 04874285

ITC COMPLIANCE LIMITED

Active Private Limited Company Incorporated 21 Aug 2003

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,606,002.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Aug 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 FENCHURCH STREET, 5TH FLOOR, LONDON, ENGLAND, EC3M 3BY

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ITC COMPLIANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,419,678 £4,606,002 53
31 Dec 2024 not published not published £3,926,738 £3,891,087 46
31 Dec 2023 not published not published £3,746,520 £6,818,020 43
31 Dec 2022 (17 months) not published not published £2,780,831 £5,429,131 42
31 Jul 2021 not published not published £3,632,844 £5,395,980 42
31 Jul 2020 * not published not published £2,939,060 £4,721,867 45

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Nicholas Scarrett · Director, named in the accounts to 31 Dec 2025
  • Martin Roy Hill · Director, named in the accounts to 31 Dec 2025
  • Marc Stuart Hulin · Director, named in the accounts to 31 Dec 2025
  • John David King · Director, named in the accounts to 31 Dec 2025
  • Jason Peter Lewis · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Itc Compliance Grp Limited company · 09318123 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ITC COMPLIANCE LIMITED still trading?

The register shows ITC COMPLIANCE LIMITED as active.

What does ITC COMPLIANCE LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was ITC COMPLIANCE LIMITED set up?

It was incorporated on 21 August 2003.

When are ITC COMPLIANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ITC COMPLIANCE LIMITED's next confirmation statement due?

By 3 September 2027.

Similar companies

Same industry code (65110), active, set up around the same time. More in this industry →

  1. 05206172 CANFIELD-PAYNE INSURANCE CONSULTANTS LIMITED Active Private Limited Company Inc. 16 Aug 2004 65110 · Life insurance
  2. 05205163 GILES WARREN FINANCIAL LIMITED Active Private Limited Company Inc. 13 Aug 2004 66220 · Activities of insurance agents and brokers
  3. 05203102 PYRAMID FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 11 Aug 2004 65110 · Life insurance
  4. 05199675 CHETWOOD LLOYD LTD Active Private Limited Company Inc. 6 Aug 2004 66220 · Activities of insurance agents and brokers
  5. 05197856 ST. COLUMB FINANCIAL SERVICES LTD Active Private Limited Company Inc. 5 Aug 2004 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House