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Egencia Holdings UK Ltd

Egencia Holdings UK Ltd is an active company incorporated on 22 February 2012 with the registered office located in London, Greater London. Egencia Holdings UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07959739
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 8 months 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 (10 months remaining)
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Telephone
01612425000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • American • Lives in United States • Born in Feb 1974
GBT Travel Services UK Limited
PSC
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Mutual Companies
Egencia 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
£271K
Increased by £240K (+774%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.41M
Increased by £1.59M (+4%)
Total Liabilities
-£210K
Decreased by £66.06M (-100%)
Net Assets
£45.2M
Increased by £67.65M (-301%)
Debt Ratio (%)
0%
Decreased by 150.78% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Matthew David Charles Kelsall Details Changed
8 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Gbt Travel Services Uk Limited (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Matthew David Charles Kelsall Appointed
1 Year 9 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 28 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 22 February 2025 with updates
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Registration of charge 079597390002, created on 26 July 2024
Submitted on 12 Aug 2024
Second filing for the appointment of Ms Jennifer Louise Giampietro as a director
Submitted on 26 Feb 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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