CompanyTrack
A

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

Active Manchester

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
A

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 24 May 2007 Active Manchester, England 2 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £105.67M £27.69M 2024 year on year
Total assets £111.06M £31.19M 2024 year on year
Total Liabilities £5.39M £3.50M 2024 year on year
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 AGIITO TRAVEL AND EVENTS 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£105.67M

Increased by £27.69M (+36%)

Total Liabilities

£5.39M

Increased by £3.50M (+185%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Increased by 3 (+150%)

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 40,512,749 Shares £40.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 201240,512,749£40.51m£1

Officers

Officers

2 active 22 resigned
Status
Mark Christopher NevinDirectorBritishEngland6814 Nov 2023Active
Paul Andrew HemingwayDirectorBritishEngland5418 Dec 2023Active

Shareholders

Shareholders (2)

Clarity Travel Limited
100.0%
211 Apr 2024
Capita Holdings Limited
0.0%
011 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Clarity Travel Limited

United Kingdom

Active
Notified 14 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Holdings Limited

Ceased 14 Nov 2023

Ceased

Group Structure

Group Structure

CLARITY TRAVEL LIMITED united kingdom shares 75 to 100 percent
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED Current Company
AGIITO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVOLVI RAIL SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts filedView(93 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 May 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Other

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

19 May 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 24 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

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

4 months ago on 24 Sept 2025

Certificate Change Of Name Company

8 months ago on 19 May 2025