Itc Compliance Limited

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Itc Compliance Limited

04874285Private Limited With Share Capital

20 Fenchurch Street, 5Th Floor, London, EC3M3BY
Incorporated

21/08/2003

Company Age

23 years

Directors

5

Employees

53

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Itc Compliance Limited (04874285) is a private limited with share capital incorporated on 21/08/2003 (23 years old) and registered in london, EC3M3BY. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Itc are long established experts in the compliance industry, having built one of the uk's largest regulatory networks with over 2000 retail sites across the uk benefiting from a range of finance and insurance services. by providing appointed representative status, itc shoulder the burden of complian...

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 21/08/2003
EC3M3BY
53 employees

Financial Overview

Total Assets

£5.28M

Liabilities

£670.8K

Net Assets

£4.61M

Est. Turnover

£3.35M

AI Estimated
Unreported
Cash

£4.42M

Key Metrics

53

Employees

5

Directors

1

Shareholders

Board of Directors

5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025

Trading Addresses

20 Fenchurch Street, London, EC3M3BYRegistered
3 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS167FH

Contact

08451772266
itccompliance.co.uk
20 Fenchurch Street, 5Th Floor, London, EC3M3BY