The Accounts Companies House intelligence

OPODO LIMITED

#04051797 · Active · Incorporated 2000-08-08 (25y 9m) · Last filing 2026-03-21 (2mo ago)
Consumer Discretionary · SIC 79110 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£9M

-44.7% vs 2024

Net assets

£502M

+1% vs 2024

Employees

6

-14.3% vs 2024

Profit before tax

£5M

-43.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. OPODO LIMITED 2001-07-13 → present
  2. ONLINE TRAVEL PORTAL LIMITED 2000-08-08 → 2001-07-13

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £4,557,906£3,209,085
Operating profit £2,799,064£1,155,513
Profit before tax £9,364,598£5,312,067
Net profit £8,880,028£5,025,139
Cash £16,283,807£9,007,455
Total assets less current liabilities £602,754,854£608,385,922
Net assets £497,215,673£502,377,774
Equity £497,215,673£502,377,774
Average employees 76
Wages £748,960£755,895

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 2024-03-312025-03-31
Operating margin 61.4%36.0%
Net margin 194.8%156.6%
Return on capital employed 0.5%0.2%
Gearing (liabilities / total assets) 41.1%49.1%
Current ratio 1.20x1.14x
Interest cover 0.33x0.16x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's financial statements have been prepared on a going concern basis, as Management considers that the Company is in a strong financial and liquidity position, and that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. OPODO LIMITED · parent
    1. Opodo, GmbH. 100% · Germany · Marketing services
    2. GEO Travel Pacific, Pty. Ltd. 100% · Australia · Travel services
    3. Go Voyages, S.A.S. 100% · France · Travel services
    4. Tierrabella Invest, S.L. 100% · Spain · Holding company
    5. eDreams, L.L.C. 100% · USA · Travel services
    6. Travellink, A.B. 100% · Sweden · Travel services
    7. eDreams, Inc. 100% · USA · Holding Company
    8. Vacaciones eDreams, S.L. 100% · Spain · Travel services
    9. eDreams International Network, S.L. 100% · Spain · Admin & IT Services
    10. eDreams, S.R.L. 100% · Italy · Travel services
    11. Viagens eDreams Portugal - Agência de Viagens, Lda. 100% · Portugal · Travel services
    12. Go Voyages Trade, S.A.S. 100% · France · Travel services
    13. Liligo Metasearch Technologies, S.A.S. 100% · France · Metasearch
    14. ODIGEO Hungary, Kft. 100% · Hungary · Admin & IT Services
    15. Engrande, S.L. 100% · Spain · Travel services
    16. eDreams Gibraltar Ltd. 100% · United Kingdom · Travel services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 67 resigned

Name Role Appointed Born Nationality
DUNNE, Dana Philip Director 2014-04-04 Jul 1963 British
ELIZAGA, David Director 2015-02-11 May 1973 Spanish
Show 67 resigned officers
Name Role Appointed Resigned
FAUNDEZ LALANA, Gerardo Secretary 2006-12-29 2011-06-30
PRIETO, Mauricio Secretary 2011-06-30 2014-04-04
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-08 2006-12-29
ANTINORI, Thierry Marie Robert Charles Director 2000-08-30 2001-08-27
AVERSA, Pietro Director 2000-08-30 2004-07-01
BAK, Yann Director 2011-06-30 2014-04-04
BECKER, Claus Director 2000-11-16 2000-11-23
BEDOUCHA, Louis Maurice Director 2002-01-15 2004-07-01
BLASER, Eddo Director 2000-08-30 2004-07-01
BRENNER, Gunter Director 2000-11-25 2001-06-18
BRENNER, Gunter Director 2000-08-30 2000-09-22
BRUMELOT, Nicolas Director 2011-06-30 2013-06-01
CAPOBIANCO, Vittorino Edoardo Director 2000-08-30 2004-07-01
CHEREQUE, Phillippe Director 2005-05-17 2011-06-30
COLOMBEL, Jerome Jacques Henri Director 2003-03-20 2003-03-26
COLTMAN, David Alexander Director 2002-06-24 2004-11-01
DA SILVA, Carlos Director 2011-06-30 2014-04-04
DE MOJANA DI COLOGNA, Francesco Director 2011-06-30 2014-04-04
EBER, Ulrich Director 2001-06-27 2003-04-10
ESSENBERG, Henny Director 2002-05-28 2004-07-01
ESSER, Ulrich Director 2003-06-17 2004-02-06
FAUCONNIER, Lise Director 2011-06-30 2014-04-04
FRIEDRICH, Gunter Director 2001-09-04 2003-01-06
GAFFEY, Patrick Vincent Director 2000-12-13 2004-07-01
GAFFEY, Patrick Vincent Director 2000-11-27 2000-12-13
GAFFEY, Patrick Vincent Director 2000-08-30 2000-11-24
GARCIA VIEJOBUENO, Felix Director 2000-08-30 2004-07-01
HAMMOND, Timothy Shaun Director 2004-04-07 2004-07-01
HAMMOND, Timothy Shaun Director 2002-08-02 2004-03-31
HERZOG, Christian Director 2000-08-30 2002-01-15
HODGES, Andrew Director 2004-03-31 2004-04-07
HUBER, Volker Director 2001-08-27 2003-04-10
HUBER, Volker Director 2000-08-30 2000-11-16
KIENTZ, Bertrand Director 2000-11-10 2001-04-09
KIRCHNER, Martin, Dr Director 2001-06-18 2004-07-01
LAFORGUE, Javier Director 2008-01-29 2011-06-30
LEBEL, Bertrand Director 2000-08-30 2004-07-01
LOPEZ DE GUZMAN, Pedro Director 2011-06-30 2014-04-04
MALLO ALVAREZ, Carlos Director 2011-06-30 2014-04-04
MAROTO CAMINO, Luis Joaquin Director 2009-01-01 2011-06-30
MAYNARD, Roger Paul Director 2002-08-02 2004-07-01
MICHEL, Carl Heinrich Director 2000-08-30 2000-12-13
MION, Stefano Director 2011-06-30 2014-04-04
NEWMAN, Sarah Margaret Director 2000-11-28 2000-11-27
NEWMAN, Sarah Margaret Director 2000-08-30 2002-08-02
ODIER, Edouard Director 2002-01-15 2004-07-01
PARKER, Carl Henry Director 2011-06-30 2013-11-14
PEREZ RIOS, Javier Director 2003-06-16 2004-07-01
PEREZ RIOS, Javier Director 2002-11-18 2002-12-30
PEREZ-LOZAO RUTER, Francisco Maximillano Director 2010-06-09 2011-06-30
PEREZ-TENESSA DE BLOCK, Javier Director 2011-06-30 2014-04-04
POLETTI, Philippe Director 2011-06-30 2014-04-04
PRIETO, Mauricio Luis Director 2011-06-30 2014-04-04
RISHTON, John Frederick Director 2000-12-13 2001-05-31
SCHMIDT, Georg Helmut Rudiger Director 2000-08-30 2001-06-18
SCHWIERHOLZ, Arnd Director 2003-01-06 2003-06-17
SETTON, Daniel Jacques Joseph Alexandre Director 2011-06-30 2014-04-04
SPURLOCK, David Director 2000-08-30 2001-12-31
TAZON, Jose Antonio Director 2003-04-01 2009-01-01
TOMPKINS, Edwin Bartholomew Director 2003-04-01 2008-01-29
UHLIG, Stephanie Director 2014-04-04 2016-01-13
VAUCHY, Benoit Director 2011-06-30 2014-04-04
VERHOEVEN, Dirk Director 2003-12-01 2004-07-01
VIMARD, Philippe Jean-Marie Gaston Director 2015-12-17 2016-07-25
VISSER, Marco Eric Director 2000-08-14 2002-05-28
ZEIGLER, Yvonne, Dr Director 2000-11-25 2000-11-25
DWS DIRECTORS LIMITED Corporate Nominee Director 2000-08-08 2000-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edreams Odigeo Sa Corporate entity Shares 75–100%, Voting 25–50%, Appoints directors 2017-09-14 Active
Luxgeo Sarl Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-09-14

Filing timeline

Last 20 of 302 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-21 RESOLUTIONS Resolution
  • 2026-03-21 RESOLUTIONS Resolution
  • 2026-03-21 RESOLUTIONS Resolution
  • 2020-07-20 RESOLUTIONS Resolution
Date Type Category Description
2026-03-21 RESOLUTIONS resolution Resolution
2026-03-21 RESOLUTIONS resolution Resolution
2026-03-21 RESOLUTIONS resolution Resolution
2026-03-11 SH01 capital Capital allotment shares PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-31 AA accounts Accounts with accounts type full
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 AD01 address Change registered office address company with date old address new address PDF
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-13 AA accounts Accounts with accounts type full
2022-08-12 AA accounts Accounts with accounts type full
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-17 AA accounts Accounts with accounts type full
2020-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-27 SH01 capital Capital allotment shares
2020-07-20 RESOLUTIONS resolution Resolution
2019-12-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page