ITC Compliance Grp Limited
- Company number
- 09318123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2014
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Fortegra Europe Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Dyer | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2022 |
| Fortegra Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | £100 | - | 0 |
| 31 Jul 2021 | £100 | £39 | 0 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
Connections
Owned by
ITC Compliance Grp Limited → Fortegra Europe Limited
Controls
- ITC Compliance Limited (04874285)
Companies at the same address
- Connect Administration Limited (07504904)
- Fortegra Insurance UK Ltd (15182608)
- Ingenasys Limited (07538114)
- ITC Compliance Limited (04874285)
- Premia Solutions Limited (04088720)
- Premia Solutions Warranty Limited (13123733)