Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Itb Services Limited
- Incorporated
- 11 December 2008 (17 years)
- Previously known as
- Insurethebox Limited (until 23 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor52-56Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2015
British
Born August 1964 (62)
German
Born July 1967 (59)
Officer history (8 former)
1 February 2025
30 June 2017
31 January 2017
11 September 2015
Resigned Khammo, William as Secretary
25 June 2015
25 June 2015
25 June 2015
21 March 2014
3 December 2013
3 December 2013
9 September 2013
Appointed Khammo, William as Secretary
13 August 2013
30 June 2013
Resigned Walsh, Kevin Joseph as Secretary
13 December 2010
13 December 2010
Appointed Walsh, Kevin Joseph as Secretary
11 December 2008
11 December 2008
11 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11054298
Former controllers (1)
11 April 2018
Ceased Aioi Nissay Dowa Insurance Company of Europe Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aioi Nissay Dowa Insurance Management Limited Owns 75–100% of shares
Aioi Nissay Dowa Insurance UK Limited Owns 75–100% of shares
Itb Services Limited This company Owns 75–100% of shares
Itb Telematics Solutions LLP Holds 75–100% of voting rights
Itb Web Limited Owns 75–100% of shares
Oxfida Limited Owns 75–100% of shares
Toyota Insurance Management UK Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£969,000)
- down £168,000 (21%)
- Cash
- £0
- down £18,000 (100%)
- Debt Ratio
- 404%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £132,000 | £281,000 |
| Current Assets | £187,000 | £188,000 |
| Debtors | £187,000 | |
| Cash | £0 | |
| Creditors (< 1 year) | £1,288,000 | £1,270,000 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£1,101,000) | (£1,082,000) |
| Net Assets | (£969,000) | (£801,000) |
| Shareholder Funds | (£969,000) | (£801,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 22 July 2025 | Director's details changed |
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