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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hill, Martin Roy, Mr.
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jason Peter
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Matthew John Dyer
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Scarrett, Nicholas
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hulin, Marc Stuart
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-11 ~ now
    OF - Director → CIF 0
  • 6
    King, John David, Mr.
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3 Monarch Court, The Brooms, Emersons Green, Bristol, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Balderston, Greg
    Company Director born in March 1987
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Dyer, Peter John
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 3
    Dyer, Matthew John
    Chief Executive born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Price, William John
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 5
    Smith, Deborah Louise
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Jackman, David James
    Non Executive Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Price, Sally
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2003-08-21
    OF - Director → CIF 0
parent relation
Company in focus

ITC COMPLIANCE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
216,088 GBP2024-12-31
9,381 GBP2023-12-31
Total Inventories
1,135 GBP2023-12-31
Debtors
Current
766,774 GBP2024-12-31
4,580,493 GBP2023-12-31
Cash at bank and in hand
3,926,738 GBP2024-12-31
3,746,520 GBP2023-12-31
Current Assets
4,693,512 GBP2024-12-31
8,328,148 GBP2023-12-31
Net Current Assets/Liabilities
3,720,290 GBP2024-12-31
6,808,639 GBP2023-12-31
Total Assets Less Current Liabilities
3,936,378 GBP2024-12-31
6,818,020 GBP2023-12-31
Net Assets/Liabilities
3,891,087 GBP2024-12-31
6,818,020 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
360,257 GBP2024-12-31
291,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
360,257 GBP2024-12-31
291,083 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-152,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-152,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
144,169 GBP2024-12-31
281,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,169 GBP2024-12-31
281,702 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
15,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-152,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
216,088 GBP2024-12-31
9,381 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
331,809 GBP2024-12-31
Current, Amounts falling due within one year
474,570 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
218,533 GBP2024-12-31
Current, Amounts falling due within one year
288,707 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
766,774 GBP2024-12-31
Current, Amounts falling due within one year
4,580,493 GBP2023-12-31

  • ITC COMPLIANCE LIMITED
    Info
    Registered number 04874285
    icon of address20 Fenchurch Street, 5th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.