CompanyTrack
O

ONE GLOBAL TRAVEL LIMITED

Active Manchester

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 17 May 2025
Net assets £-309.51K
Total assets £279.78K
Total Liabilities £589.29K
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover ONE GLOBAL TRAVEL 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 (2023–2023)

Cash in Bank

N/A

Net Assets

-£309.51k

Total Liabilities

£589.29k

Turnover

N/A

Employees

N/A

Debt Ratio

211%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active
Status
Liz MandarinoDirectorAmericanUnited States6625 Aug 2022Active
Monica LawrenceDirectorAmericanUnited States5726 Oct 2022Active
Patrick Martin McdonaghDirectorBritishEngland4425 Aug 2022Active
Paul Andrew HemingwayDirectorBritishEngland5428 Apr 2021Active

Shareholders

Shareholders (2)

World Travel, Inc
50.0%
501 May 2024
Clarity Travel Limited
50.0%
501 May 2024

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

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025ResolutionResolutionsView(2 pages)
4 Nov 2025IncorporationMemorandum ArticlesView(18 pages)
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
30 Sept 2025AccountsAnnual accounts filedView(93 pages)
4 Nov 2025 Resolution

Resolutions

4 Nov 2025 Incorporation

Memorandum Articles

30 Sept 2025 Other

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

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Resolutions

3 months ago on 4 Nov 2025

Memorandum Articles

3 months ago on 4 Nov 2025

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

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Annual accounts filed

4 months ago on 30 Sept 2025