FREQUENT FLYER CLUB LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
F

FREQUENT FLYER CLUB LIMITED

Dormant Company

Founded 29 Mar 1993 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

FREQUENT FLYING CLUB LIMITED 29 Mar 1993 — 19 Apr 1993
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 11 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside 5th Floor London SE1 2AQ United Kingdom

Full company profile for FREQUENT FLYER CLUB LIMITED (02804529), an active company based in London, United Kingdom. Incorporated 29 Mar 1993. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Colin Robert Evans
100.0%
1,000
Anthony Ralph Clarke
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Colin Robert Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Colin Robert Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with updates
26 Jan 2026Change Of ConstitutionStatement Of Companys Objects
26 Jan 2026IncorporationMemorandum Articles
26 Jan 2026ResolutionResolutions
19 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with updates

26 Jan 2026 Change Of Constitution

Statement Of Companys Objects

26 Jan 2026 Incorporation

Memorandum Articles

26 Jan 2026 Resolution

Resolutions

19 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with updates

2 months ago on 11 Mar 2026

Statement Of Companys Objects

4 months ago on 26 Jan 2026

Memorandum Articles

4 months ago on 26 Jan 2026

Resolutions

4 months ago on 26 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 19 Jan 2026