# ITC Compliance Limited

## Details

- **Company number:** [04874285](https://find-and-update.company-information.service.gov.uk/company/04874285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2003
- **Registered office:** 20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Fortegra Europe Limited](/group/29530) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Dyer | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Itc Compliance Grp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,606,002 | £4,419,678 | 46 |
| 31 Dec 2024 | £3,891,087 | £3,926,738 | 43 |
| 31 Dec 2023 | £6,818,020 | £3,746,520 | 42 |
| 31 Dec 2022 | £5,429,131 | £2,780,831 | 42 |
| 31 Jul 2021 | £5,395,980 | £3,632,844 | 45 |
| 31 Jul 2012 | £1,883,616 | £2,152,164 | - |



## Owned by

ITC Compliance Limited → [ITC Compliance Grp Limited](/company/09318123) → [Fortegra Europe Limited](/company/10832036)





## Companies at the same address

- [Connect Administration Limited](/company/07504904) (07504904)
- [Fortegra Insurance UK Ltd](/company/15182608) (15182608)
- [Ingenasys Limited](/company/07538114) (07538114)
- [ITC Compliance Grp Limited](/company/09318123) (09318123)
- [Premia Solutions Limited](/company/04088720) (04088720)
- [Premia Solutions Warranty Limited](/company/13123733) (13123733)