BELMOND FINANCE SERVICES LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £765.47M £33.53M 2024 year on year

Total assets £794.83M £31.25M 2024 year on year

Total Liabilities £29.35M £2.28M 2024 year on year

Charges 10

10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wogan House 99 Great Portland Street London W1W 7NY England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£765.47M

Decreased by £33.53M (-4%)

Total Liabilities

£29.35M

Increased by £2.28M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 1 (+33%)

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 allotments and capital structure

2 Allotments 38,287,343 Shares £238.29m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Sept 2025	ORDINARY	1	€200.00m	€200.00m
6 Feb 2018	ORDINARY	38,287,342	€38.29m	€38.29m

Officers

2 active 4 resigned

Show resigned officers

						Status
Abigail Jill Hunt	Director	British	England	51	24 Mar 2015	Active
Elise Paroche	Director	French	England	43	5 Jun 2024	Active

Shareholders

Shareholders (1)


Belmond Interfin Ltd.	100.0%	38,287,455	Ordinary	13 Mar 2018

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

Palladio Overseas Holding Limited

Ceased 23 Jun 2020

Ceased

See All Controllers

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

BELMOND FINANCE SERVICES LIMITED Current Company

BELMOND DOLLAR TREASURY LIMITED united kingdom shares 75 to 100 percent

BELMOND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BELMOND SIGNATURE COLLECTION LIMITED united kingdom shares 75 to 100 percent

BELMOND STERLING TREASURY LIMITED united kingdom shares 75 to 100 percent

ISLAND HOTEL (MADEIRA) LIMITED united kingdom shares 75 to 100 percent

VENICE SIMPLON-ORIENT-EXPRESS LIMITED united kingdom shares 50 to 75 percent

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Resolution	Resolutions	View(2 pages)
15 Oct 2025	Capital	Allotment of shares (EUR 38,287,456) on 2025-09-25	View(3 pages)
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
15 Aug 2025	Persons With Significant Control	Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11	View(2 pages)
15 Aug 2025	Persons With Significant Control	Change to Palladio Overseas Holding Limited as a person with significant control on 2024-12-11	View(2 pages)