AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

Active United Kingdom

Other business support service activities n.e.c.

2 employees website.com
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 United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CAPITA TRAVEL & EVENTS HOLDINGS LIMITED 5 Feb 2013 — 19 May 2025
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED 7 Feb 2011 — 5 Feb 2013
HORIZON PWP LIMITED 11 Oct 2007 — 7 Feb 2011
MELDOME LIMITED 24 May 2007 — 11 Oct 2007
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £106M £28M 2024 year on year
Total assets £111M £31M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED (06258931), an active company based in United Kingdom. Incorporated 24 May 2007. Other business support 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 (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
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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Clarity Travel Limited
100.0%
2
Capita Holdings Limited
0.0%
0

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

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED Current Company
AGIITO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of Paul Andrew Hemingway as director on 28 Apr 2026
11 May 2026OfficersAppointment of Mr Ian James Somerset as director on 14 Apr 2026
17 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
24 Sept 2025AccountsAnnual accounts filed
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 May 2026 Officers

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

11 May 2026 Officers

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

17 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

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

Recent Activity

Latest Activity

Termination of Paul Andrew Hemingway as director on 28 Apr 2026

2 weeks ago on 19 May 2026

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

3 weeks ago on 11 May 2026

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 17 Apr 2026

Annual accounts filed

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