ITC Compliance Limited
ITC Compliance Limited is an active company incorporated on 21 August 2003 with the registered office located in London, City of London. ITC Compliance Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04874285
Private limited company
Age
22 years
Incorporated 21 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (25 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr John David King is a mutual person.
Active
Mr John David King is a mutual person.
Active
Mr John David King is a mutual person.
Active
Mr John David King is a mutual person.
Active
Mr John David King is a mutual person.
Active
Brands
ITC Compliance Ltd is a financial services company authorised and regulated by the Financial Conduct Authority (FCA).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.93M
Increased by £180.22K (+5%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 3 (+7%)
Total Assets
£4.91M
Decreased by £3.43M (-41%)
Total Liabilities
-£1.02M
Decreased by £501K (-33%)
Net Assets
£3.89M
Decreased by £2.93M (-43%)
Debt Ratio (%)
21%
Increased by 2.52% (+14%)
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Repayment History
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