BELMOND FINANCE SERVICES LIMITED

Active London

Travel agency activities

0 employees website.com
Travel agency activities
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BELMOND FINANCE SERVICES LIMITED

Travel agency activities

Founded 20 Nov 2013 Active London, England 0 employees website.com
Travel agency activities

Previous Company Names

BELMOND LIMITED 13 Feb 2014 — 25 Feb 2014
OE GLOBAL FINANCE SERVICES LIMITED 20 Nov 2013 — 13 Feb 2014
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £765M £34M 2024 year on year
Total assets £795M £32M 2024 year on year
Total Liabilities £29M £2M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Wogan House 99 Great Portland Street London W1W 7NY England

Full company profile for BELMOND FINANCE SERVICES LIMITED (08784174), an active company based in London, England. Incorporated 20 Nov 2013. Travel agency 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£765.47M

Decreased by £33.96M (-4%)

Total Liabilities

£29.35M

Increased by £2.26M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 38,287,344 Shares £438.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20251€200.00m€200.00m
25 Sept 20251€200.00m€200.00m
6 Feb 201838,287,342€38.29m€38.29m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Belmond Interfin Ltd
100.0%
38,287,456

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 17 Apr 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Notified 7 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
Ceased

Group Structure

Group Structure

BELMOND FINANCE SERVICES LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
7 Mar 2026Persons With Significant ControlPalladio Overseas Holding Limited notified as a person with significant control
20 Oct 2025ResolutionResolutions
15 Oct 2025CapitalAllotment of shares (EUR 38,287,456) on 25 Sept 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

7 Mar 2026 Persons With Significant Control

Palladio Overseas Holding Limited notified as a person with significant control

20 Oct 2025 Resolution

Resolutions

15 Oct 2025 Capital

Allotment of shares (EUR 38,287,456) on 25 Sept 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with updates

2 months ago on 16 Mar 2026

Palladio Overseas Holding Limited notified as a person with significant control

2 months ago on 7 Mar 2026

Resolutions

7 months ago on 20 Oct 2025

Allotment of shares (EUR 38,287,456) on 25 Sept 2025

7 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025