OpenRegistry
Companies House/London/Company profile

ITC COMPLIANCE GRP LIMITED

Active
09318123·incorporated 2014-11-19

ITC COMPLIANCE GRP LIMITED is an active UK private limited company, incorporated on 19 November 2014 at Companies House (number 09318123; OpenRegistry canonical ID GB-09318123-itc-compliance-grp-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-19
Registered Address
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ITC COMPLIANCE GRP LIMITED

Shareholders

Look up shareholders of ITC COMPLIANCE GRP LIMITED

Financials

Check financials of ITC COMPLIANCE GRP LIMITED

Filings

Check filing history of ITC COMPLIANCE GRP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

ITC COMPLIANCE GRP LIMITED has 1 person with significant control on file:

  • Fortegra Europe Limited (United Kingdom reg. 10832036). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Matthew John Dyer born 1973 resident in England, English national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09318123.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.