AGIITO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£173
-100% lowest in 4 filed years
Net assets
£6M
+142.5% highest in 3 filed years
Employees
413
+1.5% vs 2023
Profit before tax
£5M
-1.4% first positive since 2020
Name history
Renamed 3 times since incorporation
- AGIITO LIMITED 2021-07-09 → present
- CAPITA TRAVEL AND EVENTS LIMITED 2013-08-09 → 2021-07-09
- CAPITA BUSINESS TRAVEL LIMITED 2007-02-01 → 2013-08-09
- LONSDALE TRAVEL LIMITED 1973-02-07 → 2007-02-01
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | £44,619,818 | £13,237,435 | £11,502,981 | — | £27,227,052 | £32,568,833 | £31,891,933 | |
| Operating profit | £7,667,387 | -£12,861,542 | -£6,394,552 | — | £3,620,700 | £6,214,385 | £5,326,149 | |
| Profit before tax | -£9,239,885 | -£12,875,475 | — | — | £2,418,962 | £4,780,987 | £4,714,987 | |
| Net profit | £10,727,651 | — | -£5,008,570 | — | £1,943,959 | £2,295,565 | £3,981,243 | |
| Cash | £930,309 | £643,853 | — | — | — | £9,979,674 | £173 | |
| Total assets less current liabilities | — | — | — | — | £183,717 | £40,533,945 | £47,274,679 | |
| Net assets | — | — | — | — | £20,974 | £2,316,539 | £5,618,754 | |
| Equity | — | — | — | -£1,922,985 | £20,974 | £2,316,539 | £5,618,754 | |
| Average employees | 720 | 588 | 382 | — | 394 | 407 | 413 | |
| Wages | — | — | — | — | £13,133,061 | £15,287,147 | £14,874,610 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | 17.2% | -97.2% | -55.6% | — | 13.3% | 19.1% | 16.7% | |
| Net margin | 24.0% | — | -43.5% | — | 7.1% | 7.0% | 12.5% | |
| Return on capital employed | — | — | — | — | 1970.8% | 15.3% | 11.3% | |
| Current ratio | — | — | — | — | — | 2.37x | 1.78x | |
| Interest cover | — | — | — | — | 3.01x | 4.33x | 8.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has considered its financial position, future forecasts and current cash available, and the business remains a going concern”
Group structure
- AGIITO LIMITED · parent
- Booking Services International 100%
- BSI Group Limited 100%
Significant events
- “No events took place since the year end which may affect the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEMINGWAY, Paul Andrew | Director | 2023-12-18 | Apr 1971 | British |
| NEVIN, Mark Christopher | Director | 2023-11-14 | Aug 1957 | British |
| SOMERSET, Ian James | Director | 2026-04-14 | Nov 1979 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSBY, Nicholas William | Secretary | 2000-05-19 | 2005-11-08 |
| WEBB, Josephine | Secretary | — | 2000-05-19 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-08 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2023-11-14 |
| ASHBURN, Christopher Stuart | Director | 2022-05-04 | 2022-12-14 |
| BROAD, Geoffrey | Director | 2022-05-04 | 2022-05-26 |
| CHEADLE, John Philip | Director | — | 2005-11-08 |
| GYSIN, Victor | Director | 2009-01-22 | 2010-02-08 |
| HARDY, Alan John | Director | 2013-07-15 | 2014-12-02 |
| HURST, Gordon Mark | Director | 2005-11-08 | 2008-03-31 |
| MCCOLM, Gail | Director | 2016-01-31 | 2019-01-16 |
| PARKER, Andrew George | Director | 2010-02-08 | 2011-10-13 |
| PARKHOUSE, James | Director | 2009-01-22 | 2023-04-28 |
| PINDAR, Paul Richard Martin | Director | 2005-11-08 | 2008-03-31 |
| RICHARDS, Thomas Christopher | Director | 2013-02-01 | 2015-05-15 |
| SANDHU, Iqbal Singh | Director | 2019-07-10 | 2022-04-29 |
| SHEARER, Richard John | Director | 2008-03-31 | 2009-01-22 |
| SMITH, Paul Mervyn | Director | 2014-12-02 | 2016-01-31 |
| SMITH, Paul Mervyn | Director | 2009-01-22 | 2013-02-01 |
| SOHPAL, Amarjit | Director | 2022-12-14 | 2023-12-18 |
| WEBB, Anthony Stuart | Director | — | 2005-11-08 |
| WEBB, Josephine | Director | — | 2005-11-08 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | 2023-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capita Travel & Events Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-14 | Active |
| Capita Travel & Events Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-11-14 |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-12 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.1%
£32,568,833 £31,891,933
-
Cash
-100%
£9,979,674 £173
lowest in 4 filed years
-
Net assets
+142.5%
£2,316,539 £5,618,754
highest in 3 filed years
-
Employees
+1.5%
407 413
-
Operating profit
-14.3%
£6,214,385 £5,326,149
first positive since 2021
-
Profit before tax
-1.4%
£4,780,987 £4,714,987
first positive since 2020
-
Wages
-2.7%
£15,287,147 £14,874,610
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers