IGLU.COM LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
Cash
£34M
Latest balance sheet
Net assets
£21M
Equity attributable
Employees
378
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-05-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £121,137,198 | £77,268,510 | |
| Operating profit | £8,270,544 | £1,256,573 | |
| Profit before tax | £8,313,394 | £1,329,490 | |
| Net profit | £8,634,574 | £664,788 | |
| Cash | £24,470,393 | £34,487,236 | |
| Total assets less current liabilities | £34,765,201 | £34,228,498 | |
| Net assets | £17,584,212 | £20,702,242 | |
| Equity | £17,584,212 | £20,702,242 | |
| Average employees | 351 | 378 | |
| Wages | £16,590,238 | £12,613,055 |
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 | 2024-05-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.8% | 1.6% | |
| Net margin | 7.1% | 0.9% | |
| Return on capital employed | 23.8% | 3.7% | |
| Current ratio | 1.22x | 1.19x | |
| Interest cover | 100.68x | — |
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 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the group and company have been prepared on a going concern basis. In assessing whether preparation on this basis is valid, the directors have considered current trading results and future trading and cash flow forecasts for the next two years.”
Group structure
- IGLU.COM LIMITED · parent
- IGLU.COM Transport Limited 100%
- Planet Cruise Limited 100%
Significant events
- “On 10 December 2025, 100% of the share capital of IgluFastnet Limited was acquired by Flight Centre Travel Group (European Holdings) Limited, a company registered in England and Wales. The total consideration was £100m, with a further £27m contingent upon the achievement of specific performance-based earn-out targets. The ultimate parent undertaking and controlling party became Flight Centre Travel Group Limited, a company incorporated in Australia and listed on the Australian Securities Exchange (ASX: FLT). The group's borrowings were settled in full as part of the acquisition process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Adam | Secretary | 2025-12-10 | — | — |
| GOOCH, David Stephen Leeds | Director | 2019-03-01 | May 1978 | British |
| KAVANAGH, James | Director | 2025-12-10 | Dec 1977 | Australian |
| MURRAY, Adam | Director | 2025-12-10 | May 1973 | British |
| VINCENT, Lorna Jayne | Director | 2010-05-06 | May 1970 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Graham | Secretary | 2008-10-22 | 2009-01-26 |
| DOWNS, Richard Sidney John | Secretary | 1998-09-14 | 2008-10-22 |
| FORMATION SECRETARY LIMITED | Corporate Nominee Secretary | 1998-09-10 | 1998-09-14 |
| BALLS, Charlotte | Director | 1998-10-23 | 2000-01-01 |
| BURKE, Edward James | Director | 2016-10-26 | 2025-12-10 |
| CLARK, Simone Louise | Director | 2008-12-08 | 2023-06-23 |
| COMMINS, Siobhan Anne Michelle | Director | 2022-01-18 | 2025-12-10 |
| DODHIA, Khilan | Director | 2002-07-16 | 2004-05-11 |
| DOWNS, Richard Sidney John | Director | 1998-09-14 | 2025-12-10 |
| DROUET, Emmanuelle | Director | 1998-09-14 | 2002-12-02 |
| DYER, Peter Raymond | Director | 2000-10-31 | 2009-11-18 |
| FOX, Kirsteen Lorraine | Director | 2012-06-01 | 2025-12-10 |
| HAMLETT, Stuart | Director | 2000-08-13 | 2007-11-07 |
| HUMPHRIES, Nicholas James | Director | 1999-08-24 | 2001-06-22 |
| JOHNSON, Adam James | Director | 2012-06-01 | 2018-01-20 |
| KAPUR, Kiran Lal | Director | 2004-05-11 | 2004-12-06 |
| KHAN, Yusef Campbell | Director | 2019-03-01 | 2019-10-01 |
| MERALI, Shakir Mohamed Nurali | Director | 2001-07-03 | 2009-11-25 |
| MILLETT, Scott Anthony | Director | 2015-08-18 | 2025-12-10 |
| MILLS, David Simon | Director | 2012-06-01 | 2025-12-10 |
| NEWBOLD, Charles Ernest | Director | 1999-10-18 | 2000-06-13 |
| ROSENBERGER, Ottokar | Director | 2018-03-01 | 2019-12-11 |
| WILLIAMS, Martyn Courtney Bailey | Director | 1998-10-23 | 2019-05-07 |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 1998-09-10 | 1998-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iglu.Com Holidays Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2026-01-03 MA Memorandum articles
- 2026-01-03 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AA01 | accounts | Change account reference date company current extended | |
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | MA | incorporation | Memorandum articles | |
| 2026-01-03 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-04 | AA | accounts | Accounts with accounts type group | |
| 2024-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 6
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-05-31