Litica Ltd
- Company number
- 11864319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2019
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Previous names
- Lcis Ltd (until 28 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Christopher Sidney David | Director | 21 Mar 2025 | |
| HOOPER, Benedict John | Director | 12 Dec 2024 | |
| RUFFLE, Steven Raymond | Director | 6 Mar 2019 | |
| BOLSTER, Stephen James | Director | 6 Mar 2019 | |
| BULLEID, William Charles Allen | Director | 24 Mar 2025 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Q Specialty Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 | |
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2026 | 30 Jun 2026 |
| Malster Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2023 | 30 Jun 2026 |
| Evage Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2023 | 30 Jun 2026 |
| Mr Stephen James Bolster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2019 | 9 Jan 2023 |
| Mr Steven Raymond Ruffle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2019 | 9 Jan 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £4,134,803 | 11 |
| 31 Mar 2024 | £2,382,895 | 11 |
| 31 Mar 2023 | £2,102,237 | 9 |
| 31 Mar 2022 | £3,889,054 | 7 |
| 31 Mar 2021 | £2,126,525 | 4 |
| 31 Mar 2020 | £733,478 | 4 |
Connections
Owned by
Litica Ltd → Q Specialty Limited → PIB Group Limited
Directors’ other companies
- HOOPER, Benedict John - Director at Suture Inc Limited
- HOOPER, Benedict John - Director at Sarabande Trading Limited
Companies at the same address
- Acquinex Limited (10637152)
- Evage Holdings Limited (13697416)
- Guest Krieger Limited (01203847)
- Malster Limited (13696499)
- Q Specialty Limited (11018914)