CompanyTrack
E

EASYHOTEL UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

132 employees
Activities of other holding companies n.e.c.
E

EASYHOTEL UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Aug 2021 Active London, United Kingdom 132 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £54.77M £43.06M 2024 year on year
Total assets £93.74M £47.59M 2024 year on year
Total Liabilities £38.97M £4.53M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

52 Grosvenor Gardens London SW1W 0AU United Kingdom

Credit Report

Discover EASYHOTEL UK HOLDINGS 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 (2022–2024)

Cash in Bank

£3.50M

Decreased by £2.37M (-40%)

Net Assets

£54.77M

Decreased by £43.06M (-44%)

Total Liabilities

£38.97M

Decreased by £4.53M (-10%)

Turnover

£20.61M

Decreased by £799.00k (-4%)

Employees

132

Debt Ratio

42%

Increased by 11 (+35%)

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 Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £81.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20211,000£81.49m£81k

Officers

Officers

3 active 3 resigned
Status
Charles Henri PerselloDirectorFrenchUnited Kingdom3914 Mar 2022Active
Indigo Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown22 Sept 2021Active
Nicholas Peter MoffattDirectorBritishUnited Kingdom5221 Oct 2022Active

Shareholders

Shareholders (1)

Easyhotel Uk Limited
100.0%
1,00118 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Easyhotel Uk Limited

United Kingdom

Active
Notified 11 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

EASYHOTEL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASYHOTEL MASTER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASYHOTEL NEW UK MASTER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL NEW UK PARENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL NEW UK MEZZ HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL TOP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASYHOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 6 TIGER HOTELS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 6 TIGER GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASYHOTEL UK HOLDINGS LIMITED Current Company
EASYHOTEL BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL CROYDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL GLASGOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL IPSWICH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL LEEDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL LIVERPOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL MILTON KEYNES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL SHEFFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EASYHOTEL SHOREDITCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(104 pages)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
5 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(45 pages)
4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jul 2025

Change Corporate Secretary Company With Change Date

11 months ago on 5 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024