Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Itc Compliance Limited
- Incorporated
- 21 August 2003 (23 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Marc Stuart HulinJason Peter Lewis
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Fenchurch Street5th FloorLondonEC3M 3BY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2023
British
Born September 1966 (60)
Hulin, Marc Stuart
Director · Appointed 11 September 2021
British
Born March 1972 (54)
Lewis, Jason Peter
Director · Appointed 29 January 2020
British
Born March 1971 (55)
Scarrett, Nicholas
Director · Appointed 1 December 2019
British
Born June 1972 (54)
Director · Appointed 12 November 2019
British
Born April 1965 (61)
Officer history (7 former)
23 August 2024
Resigned Balderston, Greg as Director
19 July 2024
10 July 2023
5 June 2023
11 September 2021
Appointed Hulin, Marc Stuart as Director
29 January 2020
Appointed Lewis, Jason Peter as Director
6 January 2020
Appointed Balderston, Greg as Director
1 December 2019
Appointed Scarrett, Nicholas as Director
1 December 2019
12 November 2019
16 February 2015
23 May 2012
1 July 2008
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09318123
Former controllers (1)
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ingenasys Limited Owns 75–100% of shares
Itc Compliance GRP Limited Owns 75–100% of shares
Itc Compliance Limited This company Owns 75–100% of shares
Premia Solutions Limited Owns 75–100% of shares
Premia Solutions Warranty Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,891,087
- Cash
- £3,926,738
- Employees
- 46
- Debt Ratio
- 21%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £216,088 | £9,381 | £18,270 | £661,220 |
| Current Assets | £4,693,512 | £8,328,148 | £8,718,671 | £5,717,675 |
| Debtors | £4,580,493 | £5,936,705 | £2,084,214 | |
| Cash | £3,926,738 | £3,746,520 | £2,780,831 | £3,632,844 |
| Creditors (< 1 year) | £973,222 | £1,519,509 | £3,307,810 | £977,511 |
| Net Current Assets | £3,720,290 | £6,808,639 | £5,410,861 | £4,740,164 |
| Net Assets | £3,891,087 | £6,818,020 | £5,429,131 | £5,395,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 3 September 2024 | Confirmation statement with no updates | 20 August 2024 |
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