HOTELMAP.COM LIMITED

Active London

Other information technology service activities

27 employees website.com
Software Vertical-specific SaaS Other information technology service activities
H

HOTELMAP.COM LIMITED

Other information technology service activities

Founded 17 Jun 2013 Active London, United Kingdom 27 employees website.com
Software Vertical-specific SaaS Other information technology service activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 May 2025 Next due 25 May 2026 28 days remaining
Net assets £4M £1M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £2M £204K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Bloomsbury Building, 10 Bloomsbury Way London WC1A 2SL United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for HOTELMAP.COM LIMITED (08571751), an active software company based in London, United Kingdom. Incorporated 17 Jun 2013. Other information technology service activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.71M

Decreased by £1.65M (-31%)

Net Assets

£3.68M

Decreased by £1.30M (-26%)

Total Liabilities

£1.58M

Decreased by £203.87k (-11%)

Turnover

N/A

Employees

27

Increased by 13 (+93%)

Debt Ratio

30%

Increased by 4 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 6,739,750 Shares £14.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 2024238,901£138k£0.579
4 Apr 20231,576,562£5.14m£3.26
11 Nov 201988,156£179k£2.03
22 Feb 201919,704£40k£2.03
22 Feb 201956,877£115k£2.03

Officers

Officers

2 active 1 resigned
Status
Andrew Daniel WolfsonDirectorBritishEngland5731 Oct 2023Active
William CowlingDirectorBritishUnited Kingdom354 Sept 2024Active

Shareholders

Shareholders (38)

Mr Steven Potter
31.4%
5,000,000
Steven Potter Derek James Elliott
15.7%
2,500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven Potter

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HOTELMAP.COM LIMITED Current Company
ROOMCARD LIMITED united kingdom
SECRET SERVICE LTD. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-11 with updates
24 Jan 2025OfficersChange to director Mr Steven Potter on 2024-09-03
23 Jan 2025OfficersChange to director Derek James Elliott on 2024-10-06
23 Jan 2025Persons With Significant ControlChange to Mr Steven Potter as a person with significant control on 2024-09-03
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with updates

24 Jan 2025 Officers

Change to director Mr Steven Potter on 2024-09-03

23 Jan 2025 Officers

Change to director Derek James Elliott on 2024-10-06

23 Jan 2025 Persons With Significant Control

Change to Mr Steven Potter as a person with significant control on 2024-09-03

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-05-11 with updates

11 months ago on 22 May 2025

Change to director Mr Steven Potter on 2024-09-03

1 years ago on 24 Jan 2025

Change to director Derek James Elliott on 2024-10-06

1 years ago on 23 Jan 2025

Change to Mr Steven Potter as a person with significant control on 2024-09-03

1 years ago on 23 Jan 2025