CompanyTrack
I

IGLUFASTNET LIMITED

Active Portsmouth

Travel agency activities

352 employees Website
Travel and transportation Travel agency activities
I

IGLUFASTNET LIMITED

Travel agency activities

Founded 21 May 2015 Active Portsmouth, England 352 employees iglu.com
Travel and transportation Travel agency activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £-175.63M £22.25M 2024 year on year
Total assets £173.05M £21.04M 2024 year on year
Total Liabilities £348.67M £43.30M 2024 year on year
Charges 6
5 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

6 Quay Point Northarbour Road Portsmouth PO6 3TD England

Office (London)

6th floor, 165 The Broadway, London SW19 1NE

Credit Report

Discover IGLUFASTNET 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 (2016–2024)

Cash in Bank

£24.47M

Decreased by £10.05M (-29%)

Net Assets

-£175.63M

Decreased by £22.25M (-15%)

Total Liabilities

£348.67M

Increased by £43.30M (+14%)

Turnover

£121.14M

Increased by £42.53M (+54%)

Employees

352

Increased by 42 (+14%)

Debt Ratio

201%

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

6 active 5 resigned
Status
David Stephen Leeds GoochDirectorBritishEngland4718 Jan 2022Active
David William AndrewsDirectorBritishEngland423 Nov 2017Active
Greg WillsDirectorBritishJersey5412 Jun 2015Active
Lorna Jayne VincentDirectorBritishEngland5512 Jun 2015Active
Lorna Jayne VincentSecretaryUnknownUnknown21 May 2015Active
Richard Sidney John DownsDirectorBritishEngland5921 May 2015Active

Shareholders

Shareholders (52)

Simone Clark
1.4%
332,19327 May 2022
Simone Clark
0.6%
133,47527 May 2022
Tracy Jordon
0.0%
027 May 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Sidney John Downs

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
IGLUFASTNET LIMITED Current Company
IGLU.COM MANCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Persons With Significant ControlChange to Ldc (Managers) Limited as a person with significant control on 2025-11-24View(2 pages)
24 Nov 2025Persons With Significant ControlChange to Ldc (Managers) Limited as a person with significant control on 2025-11-24View(2 pages)
24 Nov 2025Persons With Significant ControlCessation of Richard Sidney John Downs as a person with significant control on 2025-11-24View(1 page)
21 Nov 2025CapitalStatement by DirectorsView(2 pages)
21 Nov 2025ResolutionResolutionsView(1 page)
24 Nov 2025 Persons With Significant Control

Change to Ldc (Managers) Limited as a person with significant control on 2025-11-24

24 Nov 2025 Persons With Significant Control

Change to Ldc (Managers) Limited as a person with significant control on 2025-11-24

24 Nov 2025 Persons With Significant Control

Cessation of Richard Sidney John Downs as a person with significant control on 2025-11-24

21 Nov 2025 Capital

Statement by Directors

21 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Ldc (Managers) Limited as a person with significant control on 2025-11-24

2 months ago on 24 Nov 2025

Change to Ldc (Managers) Limited as a person with significant control on 2025-11-24

2 months ago on 24 Nov 2025

Cessation of Richard Sidney John Downs as a person with significant control on 2025-11-24

2 months ago on 24 Nov 2025

Statement by Directors

2 months ago on 21 Nov 2025

Resolutions

2 months ago on 21 Nov 2025