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Travelopia Central Operations Limited

Travelopia Central Operations Limited is an active company incorporated on 14 February 2017 with the registered office located in Surbiton, Greater London. Travelopia Central Operations Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10618310
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Origin One 108 High Street Crawley West Sussex RH10 1BD
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1983
Director • Assistant Treasurer • British • Lives in UK • Born in Jul 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Tim Bidco 1 Limited
Dominic Antonio Binefa, Andrew John Duncan, and 2 more are mutual people.
Active
Travelopia Holdings Limited
Dominic Antonio Binefa and Andrew John Duncan are mutual people.
Active
Tim Holdco Limited
Dominic Antonio Binefa and Andrew John Duncan are mutual people.
Active
Travelopia Adventure Limited
Dominic Antonio Binefa is a mutual person.
Active
Events International (Sports Travel) Limited
Dominic Antonio Binefa is a mutual person.
Active
Platinum Event Travel Limited
Dominic Antonio Binefa is a mutual person.
Active
Gullivers Group Limited
Dominic Antonio Binefa is a mutual person.
Active
Travelopia Contract Services Limited
Dominic Antonio Binefa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£15.38M
Increased by £11.34M (+281%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.7M
Increased by £46.04M (+51%)
Total Liabilities
-£136.9M
Increased by £49.67M (+57%)
Net Assets
-£204K
Decreased by £3.63M (-106%)
Debt Ratio (%)
100%
Increased by 3.93% (+4%)
Latest Activity
Mr Jeremy Graham Crump Details Changed
1 Month Ago on 4 Aug 2025
Mr Jeremy Graham Crump Appointed
1 Month Ago on 4 Aug 2025
Lynne Macdonald Resigned
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Travelopia Holdings Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Director's details changed for Mr Jeremy Graham Crump on 4 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Lynne Macdonald as a director on 4 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Jeremy Graham Crump as a director on 4 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 May 2025
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Travelopia Holdings Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 15 Aug 2024
Repayment History
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