ITB TELEMATICS SOLUTIONS LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
£103K
-89.7% vs 2023
Net assets
-£49M
-5.8% vs 2023
Employees
0
Average over period
Profit before tax
-£3M
+63.1% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,244,000 | £7,517,000 | |
| Operating profit | — | — | |
| Profit before tax | -£7,198,000 | -£2,655,000 | |
| Net profit | -£7,198,000 | -£2,655,000 | |
| Cash | £999,000 | £103,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£45,969,000 | -£48,624,000 | |
| Equity | -£45,969,000 | -£48,624,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -115.3% | -35.3% | |
| Gearing (liabilities / total assets) | 2280.7% | 4770.9% | |
| Current ratio | 0.04x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the LLP to continue as a going concern have been identified by the Members.”
Significant events
- “On 28th March 2025, the Company's ultimate shareholder and controlling party, MS&AD Insurance Group Holdings, Inc., announced the merger of Mitsui Sumitomo Insurance Company Limited and Aioi Nissay Dowa Insurance Company Limited, by April 2027. At the time of signing, details of the merger are not known, and the Board are not expecting any material impact from the announcement on the Company over the coming 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOETTLINGER, Florian Herbert | Llp Designated Member | 2019-06-18 | Dec 1975 | — |
| HERMON, Jonathan David | Llp Designated Member | 2026-03-02 | Sep 1982 | — |
| KAINZBAUER, Michael Rainer | Llp Designated Member | 2015-06-25 | Jul 1967 | — |
| BOSETTI, Alessandro | Llp Member | 2012-03-26 | Aug 1965 | — |
| BOX INNOVATION GROUP LIMITED | Corporate Llp Member | 2012-03-26 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCAD, Selim | Llp Designated Member | 2016-12-20 | 2019-06-26 |
| BOAKES, Simon | Llp Designated Member | 2015-03-30 | 2015-09-30 |
| BROCKMAN, Michael John | Llp Designated Member | 2012-01-19 | 2018-03-31 |
| FRICK, Hans-Günter | Llp Designated Member | 2025-06-16 | 2026-03-02 |
| FUJII, Kenji | Llp Designated Member | 2015-06-25 | 2018-05-23 |
| GIRIBUOLA, Claudio | Llp Designated Member | 2015-06-25 | 2019-06-25 |
| GRANT, Mark Henderson | Llp Designated Member | 2012-01-19 | 2015-03-30 |
| JEBALI, Ryadh | Llp Designated Member | 2019-06-19 | 2025-06-16 |
| KACZOREK, Frank Thomas | Llp Designated Member | 2019-06-28 | 2025-02-01 |
| WANDT, Hans-Peter | Llp Designated Member | 2015-06-25 | 2019-06-24 |
| NATALI, Andrea | Llp Member | 2012-03-26 | 2018-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aioi Nissay Dowa Europe Limited | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership, right-to-appoint-and-remove-members-as-trust-limited-liability-partnership | 2018-04-11 | Active |
| Aioi Nissay Dowa Insurance Company Of Europe Ltd | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Ceased 2018-04-11 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-03-11 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-11-05 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-07-22 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-06-17 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2025-06-17 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-02-03 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-11-25 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | LLCH02 | officers | Change corporate member limited liability partnership with name change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+20.4%
£6,244,000 £7,517,000
-
Cash
-89.7%
£999,000 £103,000
-
Net assets
-5.8%
-£45,969,000 -£48,624,000
-
Employees
—
Not reported
-
Profit before tax
+63.1%
-£7,198,000 -£2,655,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers