# ITC Compliance Grp Limited

## Details

- **Company number:** [09318123](https://find-and-update.company-information.service.gov.uk/company/09318123)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2014
- **Registered office:** 20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Fortegra Europe Limited](/group/29530) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortegra Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2022 |  |
| Mr Matthew John Dyer | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 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 |



## Owned by

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



## Controls

- [ITC Compliance Limited](/company/04874285) (04874285)




## 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 Limited](/company/04874285) (04874285)
- [Premia Solutions Limited](/company/04088720) (04088720)
- [Premia Solutions Warranty Limited](/company/13123733) (13123733)