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Egencia UK Ltd

Egencia UK Ltd is an active company incorporated on 11 May 1951 with the registered office located in London, Greater London. Egencia UK Ltd was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00495398
Private limited company
Age
74 years
Incorporated 11 May 1951
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 7 Mar 2025 (7 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Telephone
01707662416
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Director • Assistant Corporate Secretary • American • Lives in United States • Born in Feb 1974
GBT Travel Services UK Limited
PSC
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Mutual Companies
Egencia Holdings UK Ltd
Jennifer Louise Giampietro and Matthew David Charles Kelsall are mutual people.
Active
Chartwell Travel Ltd
Matthew David Charles Kelsall is a mutual person.
Active
Ovation Travel Group UK Limited
Matthew David Charles Kelsall is a mutual person.
Active
Banks Sadler Limited
Matthew David Charles Kelsall is a mutual person.
Dissolved
Banks Sadler Group Limited
Matthew David Charles Kelsall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.36M
Decreased by £2.02M (-32%)
Turnover
£30.9M
Decreased by £4.88M (-14%)
Employees
292
Increased by 7 (+2%)
Total Assets
£35.87M
Decreased by £22.16M (-38%)
Total Liabilities
-£16.46M
Decreased by £23.64M (-59%)
Net Assets
£19.41M
Increased by £1.48M (+8%)
Debt Ratio (%)
46%
Decreased by 23.21% (-34%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Matthew David Charles Kelsall Details Changed
7 Months Ago on 7 Mar 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Gbt Travel Services Uk Limited (PSC) Details Changed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Matthew David Charles Kelsall Appointed
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Matthew David Charles Kelsall on 7 March 2025
Submitted on 27 Aug 2025
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Gbt Travel Services Uk Limited as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Registration of charge 004953980003, created on 26 July 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 24 May 2024
Second filing for the appointment of Ms Jennifer Louise Giampietro as a director
Submitted on 22 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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