CompanyTrack
7

75 SLOANE STREET SERVICES LIMITED

Active London

Travel agency activities

138 employees Website
Property, infrastructure and construction Commercial real estate Travel agency activities
7

75 SLOANE STREET SERVICES LIMITED

Travel agency activities

Founded 14 Nov 2013 Active London, England 138 employees cadogan.co.uk
Property, infrastructure and construction Commercial real estate Travel agency activities
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £462.76K £81.42K 2023 year on year
Total Liabilities £462.76K £81.42K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Wogan House 99 Great Portland Street London W1W 7NY England

Office (London)

Cadogan Estates Ltd, 10 Duke of York Square, London SW3 4LY

Office (Duke of York Square)

10 Duke of York Square, Chelsea, London

Credit Report

Discover 75 SLOANE STREET SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£459.81k

Increased by £84.89k (+23%)

Net Assets

£1.00

Total Liabilities

£462.76k

Increased by £81.42k (+21%)

Turnover

£5.93M

Increased by £957.29k (+19%)

Employees

138

Increased by 9 (+7%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 4 resigned
Status
Abigail Jill HuntDirectorBritishEngland5131 Mar 2015Active
Elise ParocheDirectorFrenchEngland435 Jun 2024Active

Shareholders

Shareholders (1)

Belmond Interfin Ltd.
100.0%
124 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Palladio Overseas Holding Limited

United Kingdom

Active
Notified 17 Apr 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Belmond Interfin Limited

Ceased 17 Apr 2019

Ceased

Group Structure

Group Structure

PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LVMH MOËT HENNESSY LOUIS VUITTON SE france
75 SLOANE STREET SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updatesView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
13 Aug 2025Persons With Significant ControlChange to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11View(2 pages)
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updatesView(3 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Persons With Significant Control

Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

6 months ago on 13 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 28 Nov 2024