BOOKING SERVICES INTERNATIONAL LIMITED

Active Manchester

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
B

BOOKING SERVICES INTERNATIONAL LIMITED

Other service activities n.e.c.

Founded 16 Jul 1984 Active Manchester, England 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £3M £7K 2024 year on year
Total assets £3M £17K 2024 year on year
Total Liabilities £0 £10K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for BOOKING SERVICES INTERNATIONAL LIMITED (01833039), an active company based in Manchester, England. Incorporated 16 Jul 1984. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.43k

Decreased by £9.80k (-60%)

Net Assets

£2.69M

Decreased by £6.93k (-0%)

Total Liabilities

N/A

Decreased by £9.77k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Agiito Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agiito Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOOKING SERVICES INTERNATIONAL LIMITED Current Company
BSI 360 LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
St Pauls House, Taunton SOMERSET
Leasehold-1 Jun 1990
St Pauls House, Taunton
Leasehold
Added 1 Jun 1990
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Mr Ian James Somerset as director on 14 Apr 2026
8 May 2026OfficersTermination of Paul Andrew Hemingway as director on 28 Apr 2026
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts filed
11 May 2026 Officers

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

8 May 2026 Officers

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

24 Sept 2025 Other

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

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 filed

Recent Activity

Latest Activity

Appointment of Mr Ian James Somerset as director on 14 Apr 2026

3 weeks ago on 11 May 2026

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

3 weeks ago on 8 May 2026

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

8 months ago on 24 Sept 2025

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

8 months ago on 24 Sept 2025

Annual accounts filed

8 months ago on 24 Sept 2025