Itc Compliance Limited

Reference number: 313486

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When itccompliance.co.uk first appeared online, and whether it can receive email
  • What kind of line 0117 440 3700 is
  • Who else gives the postcode BS16 7FH
Instant PDF download
Other names (7)

If you were contacted under any of these names, it is this firm.

  • Apex Automotive Systems Trading name
  • Autocomply Former trading name
  • Autonomy Former trading name
  • Autonomy Lettings Former trading name
  • carhireexcess.insure Former trading name
  • Petscover Former trading name
  • Travel Compliance Former trading name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (12 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Adjusting
  • Debt Administration
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04874285
Company status
Active
Company type
Private limited company
Incorporated
21 August 2003 (23 years old)
Registered office
20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
John David King Director Apr 1965 12 Nov 2019 11 other companies
Nicholas Scarrett Director Jun 1972 1 Dec 2019 1 other company
Jason Peter Lewis Director Mar 1971 29 Jan 2020 None
Marc Stuart Hulin Director Mar 1972 11 Sep 2021 3 other companies
Martin Roy Hill Director Sep 1966 10 Jul 2023 4 other companies

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
18
closed down
7
are FCA-registered
6

In the full report: all 18 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 6 on the FCA register
  • The 1 company these 5 directors run together
  • All 10 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£4.61m

+18% from £3.89m

Cash at bank

£4.42m

+13% from £3.93m

Employees (average)

53

+15% from 46

Owed within a year

£629k

−35% from £973k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 04874285. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Itc Compliance’s history from the FCA register and Companies House, newest first.

Key events (7) All events (39)

2016

6 April 2016

  • Itc Compliance Grp Limited took control (75–100% of shares)
  • Matthew John Dyer gave up control
  • Matthew John Dyer took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

14 January 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2003

21 August 2003

  • Incorporated at Companies House

Companies House

In the full report: all 39 events

  • All 39 events in its history (7 shown here)
  • Every director appointment and resignation: 15
Instant PDF download

Firms connected to Itc Compliance

Other FCA-listed firms that share a director, phone number or address with Itc Compliance. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
4
past links
2

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (4)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
Instant PDF download

Firms like Itc Compliance

Other firms of the same type (insurance broker), nearest first.

In Bristol

Autoease Vehicle Management LimitedBristolAuthorisedAccident Claims Handlers LimitedBristolAuthorisedAshley Rodwell Insurance Agencies LimitedBristolAuthorisedAssured Travel Solutions LtdBristolAuthorisedAssurity Solutions LtdBristolAuthorisedBrunel AssociatesBristolAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Itc Compliance

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 18 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 39 events in its history
  • 4 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Itc Compliance Limited FCA authorised?
Yes, Itc Compliance Limited (FRN 313486) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2005 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Itc Compliance’s phone number and website?
The FCA register lists the phone number 0117 440 3700 and the website itccompliance.co.uk for Itc Compliance. If you were given different contact details, use these to check with the firm before going any further.
Is Itc Compliance a scam or clone?
Itc Compliance is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Itc Compliance?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Itc Compliance to the Financial Ombudsman Service, free of charge.
Who owns Itc Compliance?
Itc Compliance is owned by Itc Compliance Grp Limited, which holds 75–100% of shares and 75–100% of votes, since 6 April 2016. Before that, it was controlled by Mr Matthew John Dyer.
Who runs Itc Compliance?
Companies House lists 5 directors of Itc Compliance: John David King, Nicholas Scarrett, Jason Peter Lewis, Marc Stuart Hulin and Martin Roy Hill.
How long has Itc Compliance been in business?
The company was formed on 21 August 2003, and has held its current FCA authorisation since January 2005.
What do Itc Compliance’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £4.61m (+18% from £3.89m) and cash at bank of £4.42m (+13% from £3.93m).
Does Itc Compliance use any other names?
It trades as Apex Automotive Systems. It has previously used 6 other names, including Autocomply, Autonomy and Autonomy Lettings.

Sources and links

The full report on Itc Compliance Limited

£19.99 · Instant PDF download

Loading secure checkout…