IG

ITAL GROUP LIMITED

Active

Company number 04784751

Portsmouth, England · Incorporated 2 June 2003

Unit 29 Ground Floor, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2014

Company history

Previous company names

INDEPENDENT TRANSPORT ASSOCIATES LIMITED · 2 June 2003 – 5 September 2017

Company overview

ITAL GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 2 June 2003 and remains active on the register. It changed its name from INDEPENDENT TRANSPORT ASSOCIATES LIMITED on 2 June 2003. Its registered office is at Unit 29 Ground Floor, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England. Its principal activity is other information technology service activities (SIC 62090).

The board consists of 9 British directors: BILSBY, Derrick John (appointed 2 June 2003), COLLINS, Gary David (appointed 7 August 2003), CROSS, Darren (appointed 7 August 2003), FLOYD, Roy John (appointed 7 August 2003), MASON, John Claude (appointed 7 August 2003), HAY, William Gordon (appointed 28 March 2009), MURPHY, Anne Patricia (appointed 30 June 2020), LEATHER, Ryan (appointed 29 November 2022) and WOOLLERSON, Rebecca (appointed 10 April 2024). HOLLINGWORTH, Elizabeth Sara serves as company secretary (appointed 14 October 2003). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 August 2025, on 22 December 2025. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 26 May 2026. The next is due by 9 June 2027. 103 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • GARY DAVID COLLINS (12.1%)
  • DARREN CROSS (12.1%)
  • GILLIAN BILSBY (10.3%)
  • ROY JOHN FLOYD (10.3%)
  • IAN READMAN (8.6%)
  • DIANE ORMROD (5.7%)
  • ANNE NOBLE (4.4%)
  • JENNIFER PARKER (4.3%)
  • JOANNA TURNER (4.3%)
  • WILLIAM GORDON HAY (4.2%)
  • ANTHONY FLOYD (3.4%)
  • JOHN CLAUDE MASON (3.4%)
  • SAMANTHA BEATRICE LEE (1.8%)
  • DERRICK JOHN BILSBY (1.8%)
  • CELIA HOLMES (1.7%)
  • MAUREEN DIANE MASON (1.7%)
  • LISA MARIE MITCHELL (1.7%)
  • ROBERT MASON (1.4%)
  • JOHN EDWARDS MORRELL (1.3%)
  • PHILIP MAURICE MACSHERRY COLLINGS (1.0%)
  • STEVEN FORRESTER (0.6%)
  • THOMAS BOLTON (0.5%)
  • DENIS CAWLEY (0.3%)
  • SALLY HADDON (0.3%)
  • DAVID ARTHUR CHARLES LEWINGTON (0.3%)
  • ANNE MURPHY (0.3%)
  • DAVID WALTER (0.3%)
  • RYAN LEATHER (0.2%)
  • DAVID CHEW (0.2%)
  • CLAIRE COLLINGS (0.2%)
  • SANDRA MURPHY (0.2%)
  • PAMELA COLLINGS (0.2%)
  • TELECOMS ADVISOR LIMITED (0.1%)
  • REBECCA WOOLLERSON (0.1%)
  • MICHAEL BOWMAN (0.1%)
  • DANIEL FLOYD (0.1%)
  • JONATHAN BILSBY (0.0%)
  • MATTHEW BILSBY (0.0%)
  • KATIE TURNHAM (0.0%)
Total shares
29,000
Nominal value
£29,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 29,000 GBP £1.000
Total 29,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNE MURPHY ORDINARY 100 0.34% 100 0.34%
ANNE NOBLE ORDINARY 1,280 4.41% 1,280 4.41%
ANTHONY FLOYD ORDINARY 1,000 3.45% 1,000 3.45%
CELIA HOLMES ORDINARY 500 1.72% 500 1.72%
CLAIRE COLLINGS ORDINARY 50 0.17% 50 0.17%
DANIEL FLOYD ORDINARY 20 0.07% 20 0.07%
DARREN CROSS ORDINARY 3,500 12.07% 3,500 12.07%
DAVID ARTHUR CHARLES LEWINGTON ORDINARY 100 0.34% 100 0.34%
DAVID CHEW ORDINARY 50 0.17% 50 0.17%
DAVID WALTER ORDINARY 100 0.34% 100 0.34%
DENIS CAWLEY ORDINARY 100 0.34% 100 0.34%
DERRICK JOHN BILSBY ORDINARY 520 1.79% 520 1.79%
DIANE ORMROD ORDINARY 1,650 5.69% 1,650 5.69%
GARY DAVID COLLINS ORDINARY 3,500 12.07% 3,500 12.07%
GILLIAN BILSBY ORDINARY 3,000 10.34% 3,000 10.34%
IAN READMAN ORDINARY 2,500 8.62% 2,500 8.62%
JENNIFER PARKER ORDINARY 1,250 4.31% 1,250 4.31%
JOANNA TURNER ORDINARY 1,250 4.31% 1,250 4.31%
JOHN CLAUDE MASON ORDINARY 1,000 3.45% 1,000 3.45%
JOHN EDWARDS MORRELL ORDINARY 390 1.34% 390 1.34%
JONATHAN BILSBY ORDINARY 10 0.03% 10 0.03%
KATIE TURNHAM ORDINARY 10 0.03% 10 0.03%
LISA MARIE MITCHELL ORDINARY 500 1.72% 500 1.72%
MATTHEW BILSBY ORDINARY 10 0.03% 10 0.03%
MAUREEN DIANE MASON ORDINARY 500 1.72% 500 1.72%
MICHAEL BOWMAN ORDINARY 20 0.07% 20 0.07%
PAMELA COLLINGS ORDINARY 45 0.16% 45 0.16%
PHILIP MAURICE MACSHERRY COLLINGS ORDINARY 300 1.03% 300 1.03%
REBECCA WOOLLERSON ORDINARY 30 0.10% 30 0.10%
ROBERT MASON ORDINARY 415 1.43% 415 1.43%
ROY JOHN FLOYD ORDINARY 3,000 10.34% 3,000 10.34%
RYAN LEATHER ORDINARY 60 0.21% 60 0.21%
SALLY HADDON ORDINARY 100 0.34% 100 0.34%
SAMANTHA BEATRICE LEE ORDINARY 530 1.83% 530 1.83%
SANDRA MURPHY ORDINARY 50 0.17% 50 0.17%
STEVEN FORRESTER ORDINARY 170 0.59% 170 0.59%
TELECOMS ADVISOR LIMITED ORDINARY 40 0.14% 40 0.14%
THOMAS BOLTON ORDINARY 140 0.48% 140 0.48%
WILLIAM GORDON HAY ORDINARY 1,210 4.17% 1,210 4.17%
Total 29,000 100% 29,000 100%

Officers

WR
WOOLLERSON, Rebecca
Director
10 April 2024
LR
LEATHER, Ryan
Director
29 November 2022
MA
MURPHY, Anne Patricia
Director
30 June 2020
HW
HAY, William Gordon
Director
28 March 2009
HE
HOLLINGWORTH, Elizabeth Sara
Secretary
14 October 2003
CG
COLLINS, Gary David
Director
7 August 2003
CD
CROSS, Darren
Director
7 August 2003
FR
FLOYD, Roy John
Director
7 August 2003
MJ
MASON, John Claude
Director
7 August 2003
BD
BILSBY, Derrick John
Director
2 June 2003
OD
ORMROD, Diane
Director · Resigned
28 March 2009
FM
FADDES, Michael David
Director · Resigned
7 August 2003
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2003
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
2 June 2003
FS
FADDES, Sylvia Ann
Director · Resigned
2 June 2003

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
4 June 2014
Shares allotted · 0 shares allotted
—
22 February 2013
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
4 October 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Small
Accounts
11 February 2025 View
Change Person Secretary Company With Change Date
Officers
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Accounts With Accounts Type Small
Accounts
19 January 2024 View
Resolution
Resolution
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Small
Accounts
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Accounts With Accounts Type Small
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Small
Accounts
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Accounts With Accounts Type Small
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Small
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Accounts With Accounts Type Small
Accounts
26 April 2018 View
Resolution
Resolution
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Small
Accounts
4 May 2017 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Small
Accounts
2 March 2015 View
Capital Allotment Shares
Capital
12 June 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Capital Allotment Shares
Capital
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Small
Accounts
21 May 2013 View
Capital Allotment Shares
Capital
13 November 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Legacy
Mortgage
5 July 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2008 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Address
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2005 View
Legacy
Capital
11 October 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Capital
31 August 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Accounts
30 March 2004 View
Miscellaneous
Miscellaneous
14 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Capital
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Address
20 June 2003 View
Incorporation Company
Incorporation
2 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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