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ITB Telematics Solutions LLP

ITB Telematics Solutions LLP is an active company incorporated on 19 January 2012 with the registered office located in London, City of London. ITB Telematics Solutions LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC371608
Limited liability partnership
Age
13 years
Incorporated 19 January 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
7th Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Same address for the past 7 years
Telephone
01372239939
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Lives in France • Born in Feb 1974
Lives in Germany • Born in Dec 1975
Lives in Germany • Born in Nov 1969
Lives in Germany • Born in Jul 1967
Lives in Germany • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Insure The Box Limited
Michael Rainer Kainzbauer and Florian Herbert Goettlinger are mutual people.
Active
Aioi R&D Lab Limited
Michael Rainer Kainzbauer is a mutual person.
Active
Toyota Insurance Management Se
Michael Rainer Kainzbauer is a mutual person.
Active
Brands
MOTIX Connected
MOTIX Connected is a company in the Telematics Connected Mobility Industry, focusing on technology and data insight services to enhance mobility data monetisation.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£999K
Increased by £472K (+90%)
Turnover
£6.24M
Increased by £313K (+5%)
Employees
28
Same as previous period
Total Assets
£2.11M
Decreased by £1.68M (-44%)
Total Liabilities
-£48.08M
Increased by £5.52M (+13%)
Net Assets
-£45.97M
Decreased by £7.2M (+19%)
Debt Ratio (%)
2281%
Increased by 1157.98% (+103%)
Latest Activity
Mr Michael Rainer Kainzbauer Details Changed
1 Month Ago on 22 Jul 2025
Mr Hans-Günter Frick Appointed
2 Months Ago on 16 Jun 2025
Ryadh Jebali Resigned
2 Months Ago on 16 Jun 2025
Frank Thomas Kaczorek Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mr Florian Herbert Goettlinger Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Member's details changed for Mr Florian Herbert Goettlinger on 1 September 2020
Submitted on 20 Aug 2025
Member's details changed for Mr Michael Rainer Kainzbauer on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Ryadh Jebali as a member on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Hans-Günter Frick as a member on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Frank Thomas Kaczorek as a member on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Repayment History
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