ONE GLOBAL TRAVEL LIMITED

Active Manchester

Other business support service activities n.e.c.

0 employees website.com
Travel and transportation Other business support service activities n.e.c.
O

ONE GLOBAL TRAVEL LIMITED

Other business support service activities n.e.c.

Founded 28 Apr 2021 Active Manchester, England 0 employees website.com
Travel and transportation Other business support service activities n.e.c.

Previous Company Names

WORLD TRAVEL SUPPORT SERVICES LIMITED 28 Apr 2021 — 27 Jun 2022
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 May 2025 Next due 11 May 2026 20 days overdue
Net assets £-548K £238K 2024 year on year
Total assets £648K £368K 2024 year on year
Total Liabilities £1M £606K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Churchgate House, 56 Oxford Street Manchester M1 6EU England

Email

info@example.com

Website

www.example.com

Full company profile for ONE GLOBAL TRAVEL LIMITED (13364560), an active travel and transportation company based in Manchester, England. Incorporated 28 Apr 2021. Other business support service activities n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£450.06k

Net Assets

-£547.87k

Decreased by £238.36k (-77%)

Total Liabilities

£1.20M

Increased by £606.18k (+103%)

Turnover

£1.14M

Employees

N/A

Debt Ratio

185%

Decreased by 26 (-12%)

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

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 2022100£0£0

Officers

Officers

3 active
Status
Liz MandarinoDirectorAmericanUnited States6625 Aug 2022Active
Patrick Martin McdonaghDirectorBritishEngland4525 Aug 2022Active
Somerset, Ian JamesDirectorBritishEngland4614 Apr 2026Active

Shareholders

Shareholders (2)

Clarity Travel Limited
50.0%
50
World Travel, Inc
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Clarity Travel Limited

United Kingdom

Active
Notified 24 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul Andrew Hemingway

Ceased 24 Aug 2022

Ceased

Group Structure

Group Structure

ONE GLOBAL TRAVEL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of Paul Andrew Hemingway as director on 28 Apr 2026
13 May 2026OfficersAppointment of Mr Ian James Somerset as director on 14 Apr 2026
4 Nov 2025IncorporationMemorandum Articles
4 Nov 2025ResolutionResolutions
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 May 2026 Officers

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

13 May 2026 Officers

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

4 Nov 2025 Incorporation

Memorandum Articles

4 Nov 2025 Resolution

Resolutions

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

1 weeks ago on 19 May 2026

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

2 weeks ago on 13 May 2026

Memorandum Articles

6 months ago on 4 Nov 2025

Resolutions

6 months ago on 4 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 30 Sept 2025