Insights

Regulatory Expertise ITC Compliance Limited operates with a deep regulatory background and a board that includes ex-regulators from FSA/FCA, suggesting a strong selling point for financial services clients seeking trusted compliance leadership and proactive regulatory alignment.

Appointed Representative Focus The company specializes in Appointed Representative arrangements, offering to shoulder compliance burdens for customers. This creates opportunities to upsell to mid-market retailers and service providers that need scalable compliance programs without managing in-house teams.

Large UK Network Boasting access to a nationwide network of over 2000 retail sites and a substantial field team enables cross-sell to franchised and multi-site operators seeking streamlined regulatory support and face-to-face training.

Tech-Driven Compliance Utilizing AWS, HubSpot, Osano, Microsoft 365 and security tools indicates a modern, scalable tech stack ideal for clients prioritizing secure, automated compliance workflows and customer success platforms.

Strategic Partnerships Past and ongoing partnerships and acquisitions, such as ICX collaboration and Fortegra’s acquisition, suggest opportunistic avenues for channel partnerships and joint go-to-market strategies with insurers, lenders, and value-added resellers.

Similar companies to ITC Compliance Limited

ITC Compliance Limited Tech Stack

ITC Compliance Limited uses 8 technology products and services including Amazon Web Services, HubSpot Content Hub, Osano, and more. Explore ITC Compliance Limited's tech stack below.

ITC Compliance Limited's Email Address Formats

ITC Compliance Limited uses at least 2 email formats:
ITC Compliance Limited Email FormatsExamplePercentage
First.Last@itccompliance.co.ukJohn.Doe@itccompliance.co.uk
92%
First.Middle@itccompliance.co.ukJohn.Michael@itccompliance.co.uk
8%

Frequently Asked Questions

What is ITC Compliance Limited's phone number?

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You can contact ITC Compliance Limited's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is ITC Compliance Limited's official website and social media links?

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ITC Compliance Limited's official website is itccompliance.co.uk and has social profiles on LinkedIn.

How much revenue does ITC Compliance Limited generate?

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As of August 2026, ITC Compliance Limited's annual revenue is estimated to be $10M - $25M.

What is ITC Compliance Limited's SIC code and NAICS code?

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ITC Compliance Limited's SIC code is 4899 - Communications Services, Not Elsewhere Classified and NAICS code is 524 - Insurance Carriers and Related Activities.

How many employees does ITC Compliance Limited have currently?

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As of August 2026, ITC Compliance Limited has approximately 53 employees across 2 continents, including Europe and North America. Key team members include Chief Risk Officer: M. H., Head Of Compliance: L. H. and Head Of Oversight: M. C. Explore ITC Compliance Limited's employee directory with LeadIQ.

What industry does ITC Compliance Limited belong to?

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ITC Compliance Limited operates in the Insurance industry.

What technology does ITC Compliance Limited use?

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ITC Compliance Limited's tech stack includes Amazon Web Services, HubSpot Content Hub, Osano, Amazon Simple Email Service, Microsoft 365, HubSpot, 1Password and KnowBe4.

What is ITC Compliance Limited's email format?

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ITC Compliance Limited's email format typically follows the pattern of First.Last@itccompliance.co.uk. Find more ITC Compliance Limited email formats with LeadIQ.

When was ITC Compliance Limited founded?

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ITC Compliance Limited was founded in 2003.
ITC Compliance Limited logo

ITC Compliance Limited

InsuranceEngland, United Kingdom51-200 Employees

ITC Compliance Limited operates in the insurance and compliance sector from Bristol in the South West of England. It has built one of the UK's largest regulatory networks, supporting more than 2,000 retail sites with finance and insurance services while acting as an Appointed Representative to take on ongoing compliance responsibilities for clients. The organization relies on a comprehensive service framework, including an in-house IT team, a dedicated customer service function, and a nationwide team for face-to-face training and support. Led by a board with cross-disciplinary expertise including former regulators from the FSA and FCA, ITC aims to stay ahead of evolving regulatory requirements. In 2023, ITC expanded its network through a partnership with ICX Limited to become an Appointed Representative, illustrating ongoing growth in its market footprint.

Section iconCompany Overview

Phone number
SIC Code
4899 - Communications Services, Not Elsewhere Classified
NAICS Code
524 - Insurance Carriers and Related Activities
Founded
2003
Employees
51-200

Section iconFunding & Financials

  • $10M - $25M

    ITC Compliance Limited's revenue is estimated to be in the range of $10M - $25M

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