CompanyTrack
T

TRANSPORT UK CONSULTING LIMITED

Active London

Management consultancy activities other than financial management

16 employees Website
Travel and transportation Management consultancy activities other than financial management
T

TRANSPORT UK CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 30 Nov 2022 Active London, United Kingdom 16 employees transport-uk.com
Travel and transportation Management consultancy activities other than financial management
Accounts Submitted 3 Oct 2024
Confirmation Statement Submitted 26 Nov 2025
Net assets £-1.85M
Total assets £2.56M
Total Liabilities £4.41M
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom

Telephone

0(0)2074308270

Credit Report

Discover TRANSPORT UK CONSULTING 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

£971.00k

Net Assets

-£1.85M

Total Liabilities

£4.41M

Turnover

£2.54M

Employees

16

Debt Ratio

173%

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

Officers

Officers

3 active
Status
Alan Thomas PilbeamDirectorBritishUnited Kingdom5830 Nov 2022Active
Dominic Daniel Gerard BoothDirectorBritishEngland6230 Nov 2022Active
Edward Grosvenor WalkerDirectorBritishEngland5030 Nov 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Transport Uk Group Limited

United Kingdom

Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dominic Daniel Gerard Booth

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRANSPORT UK CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-25 with updatesView(4 pages)
6 Dec 2024OfficersChange to director Mr Dominic Daniel Gerard Booth on 2024-12-04View(2 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-25 with updatesView(4 pages)
3 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
3 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with updates

6 Dec 2024 Officers

Change to director Mr Dominic Daniel Gerard Booth on 2024-12-04

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with updates

3 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

3 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with updates

2 months ago on 26 Nov 2025

Change to director Mr Dominic Daniel Gerard Booth on 2024-12-04

1 years ago on 6 Dec 2024

Confirmation statement made on 2024-11-25 with updates

1 years ago on 25 Nov 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 3 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 3 Oct 2024