Itc Compliance Grp Limited
09318123
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 05/08/2022
Persons with Significant Control
Fortegra Europe Limited
20, Fenchurch Street, London, EC3M 3BY
Reg: 10832036 · Companies House · Private Limited Company
Notified 01/04/2022
Former PSCs
Mr Matthew John Dyer
Ceased 01/04/2022
CompanyRankvs 5263+ SIC 66190 peers36
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£100
Balance sheet strength
Cash
£39
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£39