ITC COMPLIANCE LIMITED
Company details
- Registered name
- ITC COMPLIANCE LIMITED
- Company number
- 04874285
- Registered office
- 20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND · 431 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 3 September 2026 (10 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control ceased | Mr Matthew John Dyer | — |
| 06/04/2016 | Person with significant control added | — | Mr Matthew John Dyer |
| 06/04/2016 | Person with significant control added | — | Itc Compliance Grp Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 3,936 ▼ 42.3% | 6,818 |
| Net assets | 3,891 ▼ 42.9% | 6,818 |
| Employees (avg) | 46 ▲ 7.0% | 43 |
Documents for ITC COMPLIANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About ITC COMPLIANCE LIMITED (04874285)
ITC COMPLIANCE LIMITED is a private limited company incorporated on 21 August 2003 and registered in the United Kingdom under company number 04874285. Its registered office is at 20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Itc Compliance Grp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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