Its Technology Group Limited

Active08786229 Private limited company

What Its Technology Group say about themselves

“ITS is the UK’s fastest-growing wholesale connectivity provider, delivering secure, next-gen fibre for business, public sector and national carriers.”

— from itstechnologygroup.com
Incorporated
22 November 2013 (12 years)
Previously known as
Its Networks (UK) Limited (until 7 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
6600 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
British
Born January 1966 (60)
Kameen, Carl Stuart
Secretary · Appointed 6 June 2022
Director · Appointed 16 December 2019
British
Born October 1978 (48)
Director · Appointed 30 June 2017
British
Born March 1970 (56)
Director · Appointed 20 September 2016
British
Born November 1958
Officer history (8 former)
31 December 2024
Resigned Simpson, Andrew as Director
12 April 2023
Appointed Murphy, Darryl Guy as Director
12 April 2023
Resigned Mclachlan, Sean Kent as Director
6 June 2022
Appointed Simpson, Andrew as Director
6 June 2022
Appointed Kameen, Carl Stuart as Secretary
6 June 2022
Resigned Kameen, Carl Stuart as Director
14 January 2020
Appointed Kameen, Carl Stuart as Director
16 December 2019
Resigned Bevington, Ryan Scott as Director
16 December 2019
Appointed Mclachlan, Sean Kent as Director
16 December 2019
Appointed Shervell, Ian, Mr. as Director
16 December 2019
Resigned Cullen, David Richard Allison as Director
31 December 2017
Resigned Shelton, Roy Ernest as Director
31 October 2017
Resigned Keen, Mark Andrew as Director
30 June 2017
Appointed Baythorpe, Daren Andrew Steadman as Director
14 June 2017
Appointed Bevington, Ryan Scott as Director
20 September 2016
Appointed Keen, Mark Andrew as Director
20 September 2016
Appointed Gaskell, Kevin Derek as Director
26 June 2014
Appointed Shelton, Roy Ernest as Director
26 June 2014
Appointed Cullen, David Richard Allison as Director
26 June 2014
Resigned Mainman, Ian Howard as Director
22 November 2013
Appointed Mainman, Ian Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15192363

Holdings 7

Companies where Its Technology Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 October 2023
Ceased Its (Holdco) Limited — Owns 75–100% of shares

Financials

Net Assets
(£21,560,695)
Cash
£1,034,784
Turnover
£17,047,901
Profit Before Tax
(£8,417,449)
Employees
124
Debt Ratio
123%
Profit Margin
-49%

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 (£7,960,603) (£10,401,500) (£13,150,515) (£21,560,695)
Balance sheet detail
2022202120202019
Fixed Assets£73,197,243£22,958,384£6,963,838£1,383,187
Current Assets£21,386,489£5,985,896£3,795,700£2,884,675
Debtors£20,351,705£1,914,410£1,143,750
Cash£1,034,784£473,048£1,881,290£1,740,925
Creditors (< 1 year)£7,204,723£2,796,373£2,237,225
Creditors (> 1 year)£34,890,072£18,364,665£9,991,240
Net Current Assets£7,891,569(£1,218,827)£999,327£647,450
Net Assets(£21,560,695)(£13,150,515)(£10,401,500)(£7,960,603)
Shareholder Funds(£21,560,695)(£13,150,515)(£10,401,500)(£7,960,603)

Turnover£17,047,901
Cost of Sales£6,756,401
Gross Profit£10,291,500
Admin Expenses£13,847,780
Staff Costs£10,302,577
Operating Profit(£3,556,280)
Profit Before Tax(£8,417,449)
Profit for Period(£8,417,449)(£2,873,562)(£2,496,974)(£4,920,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates23 May 2026
2 February 2026Cessation of a person with significant control
2 February 2026Notification of a person with significant control
27 January 2026Accounts filing
27 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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