CompanyTrack
B

BOOKING SERVICES INTERNATIONAL LIMITED

Active Manchester

Other service activities n.e.c.

2 employees
Other service activities n.e.c.
B

BOOKING SERVICES INTERNATIONAL LIMITED

Other service activities n.e.c.

Founded 16 Jul 1984 Active Manchester, England 2 employees
Other service activities n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £2.69M £6.93K 2024 year on year
Total assets £2.69M £16.71K 2024 year on year
Total Liabilities £0.00 £9.77K 2024 year on year
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BOOKING SERVICES INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£6.43k

Decreased by £9.80k (-60%)

Net Assets

£2.69M

Decreased by £6.93k (-0%)

Total Liabilities

N/A

Decreased by £9.77k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Officers

Officers

2 active 27 resigned
Status
Mark Christopher NevinDirectorBritishEngland6814 Nov 2023Active
Paul Andrew HemingwayDirectorBritishEngland5418 Dec 2023Active

Shareholders

Shareholders (1)

Agiito Limited
100.0%
1,3774 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agiito Limited

United Kingdom

Active
Notified 6 Apr 2016
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

AGIITO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLARITY TRAVEL LIMITED united kingdom shares 75 to 100 percent
BOOKING SERVICES INTERNATIONAL LIMITED Current Company
BSI 360 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts filedView(93 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Sept 2025 Other

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

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 24 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 24 Sept 2025

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

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 21 Jul 2025