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OPERATION EUROPE LIMITED

Active London

Tour operator activities

25 employees Website
Travel and transportation Tour operator activities
O

OPERATION EUROPE LIMITED

Tour operator activities

Founded 24 Dec 1987 Active London, England 25 employees operationeurope.com
Travel and transportation Tour operator activities
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £2.71M £654.72K 2024 year on year
Total assets £4.06M £717.14K 2024 year on year
Total Liabilities £1.34M £62.42K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Clockwork Building 45 Beavor Lane London W6 9AR England

Office (London)

Unit 11, Angel Wharf, 58 Eagle Wharf Rd, London N1 7ER

Telephone

0(0)2075665400

Credit Report

Discover OPERATION EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£531.65k

Decreased by £1.97M (-79%)

Net Assets

£2.71M

Increased by £654.72k (+32%)

Total Liabilities

£1.34M

Increased by £62.42k (+5%)

Turnover

£10.04M

Employees

25

Increased by 3 (+14%)

Debt Ratio

33%

Decreased by 5 (-13%)
See 10 Year Full Financials

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

Officers

Officers

2 active 10 resigned
Status
Geoffrey Lloyd ParkinDirectorBritishEngland5730 Oct 2024Active
Martin KnuepferDirectorGermanEngland5330 Oct 2024Active

Shareholders

Shareholders (10)

Vosaio Travel Limited
100.0%
1,00019 Feb 2025
T.j. Barret
0.0%
019 Feb 2025
J.c. Hawes
0.0%
019 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vosaio Travel Limited

United Kingdom

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VOSAIO TRAVEL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
OPERATION EUROPE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-14 with updatesView(4 pages)
6 Nov 2024OfficersAppointment of Mr Geoffrey Lloyd Parkin as director on 2024-10-30View(2 pages)
6 Nov 2024OfficersAppointment of Martin Knuepfer as director on 2024-10-30View(2 pages)
6 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with updates

View Document(4 pages)
6 Nov 2024 Officers

Appointment of Mr Geoffrey Lloyd Parkin as director on 2024-10-30

View Document(2 pages)
6 Nov 2024 Officers

Appointment of Martin Knuepfer as director on 2024-10-30

View Document(2 pages)
6 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 7 Aug 2025

Confirmation statement made on 2025-01-14 with updates

11 months ago on 19 Feb 2025

Appointment of Mr Geoffrey Lloyd Parkin as director on 2024-10-30

1 years ago on 6 Nov 2024

Appointment of Martin Knuepfer as director on 2024-10-30

1 years ago on 6 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Nov 2024