DIAL AN EXCHANGE LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-17 (in 11mo)

Last made up 2026-04-03

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£7M

-63.9% vs 2023

Employees

—

Average over period

Profit before tax

-£13M

-2,444.3% vs 2023

Name history

Renamed 1 time since incorporation

DIAL AN EXCHANGE LIMITED 2020-02-19 → present
POINTTRAVEL CO. LTD 2002-04-10 → 2020-02-19

Net assets

2-year trend · vs Industrials median

DIAL AN EXCHANGE LIMITED·Industrials median · n=6236

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	-£5,000	-£6,000
Profit before tax	-£492,000	-£12,518,000
Net profit	-£492,000	-£12,518,000
Cash	—	—
Total assets less current liabilities	£19,575,000	£7,057,000
Net assets	£19,575,000	£7,057,000
Equity	£19,575,000	£7,057,000
Average employees	—	—
Wages	—	—

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	2023-12-31	2024-12-31
Return on capital employed		-0.0%	-0.1%

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: Standalone (parent only)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Board has received a letter of support from Travel + Leisure Co. stating that intergroup debt will continue to be made available at levels sufficient to meet net liabilities. The director is satisfied the ultimate parent company has necessary financial resources, and the going concern basis has been adopted.”

Group structure

DIAL AN EXCHANGE LIMITED · parent
1. RCI Italia SRL 100% · Italy · Timeshare exchange membership services
2. RCI Greece SA 100% · Greece · Timeshare exchange membership services
3. RCI Consulting GmbH 100% · Germany · Membership based services
4. RCI Servicos de Intercambio Turistico Unipessoal Limitada# 100% · Portugal · Timeshare exchange membership services
5. RCI (Portugal) Viagens E Turismo Limitada 99.9% · Portugal · Travel services
6. RCI Scandinavia AS 100% · Denmark · Timeshare exchange membership services
7. RCI Finland OY 100% · Finland · Timeshare exchange membership services
8. RCI Europe (Points) Limited 100% · UK · Holiday points club
9. RCI Resort Management Limited 100% · UK · Membership based services
10. Vacation Rental Group Holdings Limited 100% · UK · Holding company
11. RCI Tourism Development (India) Limited 100% · UK · Holding company
12. The Leisure Corporation Limited 100% · Isle of Man · Licensing for sale of timeshare points
13. RCI India Private Limited 100% · India · Membership based services
14. RCI South Africa Holdings Limited 100% · Isle of Man · Holding company
15. The Social Travel Club Limited 100% · UK · Management of real estate on a fee or contract basis
16. Vacation Exchanges International (Pty) Limited 100% · South Africa · Timeshare exchange membership services
17. Vacation Management Services (Pty) Limited 50% · South Africa · Timeshare exchange membership services
18. Hotel Dynamics Marketing (Pty) Limited 100% · South Africa · Timeshare exchange membership services
19. Vacation Rentals International (Pty) Limited 100% · South Africa · Timeshare exchange membership services
20. MT Beds (Pty) Limited 100% · South Africa · Timeshare exchange membership services
21. RCI Points Limited · UK · Holiday points club

Significant events

“The loss in 2024 was due to an impairment of £20,762,000 made in relation to investment in RCI Europe, as the profitability of RCI Europe is in the slow decline (impairment 2023: £8,702,000).”

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

People

1 active · 18 resigned

Name	Role	Appointed	Born	Nationality
NOBLE, Joanne	Director	2026-01-14	Feb 1971	British

Show 18 resigned officers

Name	Role	Appointed	Resigned
BANKES, Henry Francis John	Secretary	2006-05-10	2009-08-21
NASTA, Marius Ion	Secretary	2002-04-10	2006-05-10
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2002-04-10	2002-04-10
AILLES, Ian Simon	Director	2008-09-12	2010-12-17
BANKES, Henry Francis John	Director	2006-05-10	2009-09-21
BRENNAN, William Joseph	Director	2006-09-18	2008-09-12
CLARKE, Andrew	Director	2018-04-23	2020-03-04
FORBES, Scott Edward	Director	2002-09-26	2005-05-06
HALL, William John	Director	2023-09-26	2024-10-31
HUGHES, Andrew Lawrence	Director	2006-05-10	2006-09-20
KELLY, Lynn Catherine	Director	2011-02-01	2018-04-23
KENT, Christopher	Director	2021-02-09	2026-01-14
MARTINEZ, Andrew Edgar	Director	2002-04-10	2006-07-06
MULCAHY, Paul Joseph	Director	2020-03-04	2023-09-26
MURPHY, Frank	Director	2002-09-26	2006-09-20
NESTA, Marius Ion	Director	2002-04-10	2006-05-10
ROGERSON, Ian Fraser	Director	2010-12-17	2011-02-28
INSTANT COMPANIES LIMITED	Corporate Nominee Director	2002-04-10	2002-04-10

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Wyndham Holdings	Corporate entity	Shares 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 96 total filings

Date	Type	Category	Description
2026-04-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-14	TM01	officers	Termination director company with name termination date	PDF
2026-01-14	AP01	officers	Appoint person director company with name date	PDF
2025-09-22	AA	accounts	Accounts with accounts type full
2025-04-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-11-07	TM01	officers	Termination director company with name termination date	PDF
2024-10-11	AD01	address	Change registered office address company with date old address new address	PDF
2024-10-01	AD01	address	Change registered office address company with date old address new address	PDF
2024-09-29	AA	accounts	Accounts with accounts type full
2024-04-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-26	TM01	officers	Termination director company with name termination date	PDF
2023-09-26	AP01	officers	Appoint person director company with name date	PDF
2023-09-18	AA	accounts	Accounts with accounts type full
2023-04-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-07	AA	accounts	Accounts with accounts type full
2022-04-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-10-05	AA	accounts	Accounts with accounts type full
2021-04-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-02-10	AP01	officers	Appoint person director company with name date	PDF
2020-12-16	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 1
Officers resigned: 1

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

—

Not reported
Cash

—

Not reported
Net assets

-63.9%

£19,575,000 £7,057,000
Employees

—

Not reported
Operating profit

-20%

-£5,000 -£6,000
Profit before tax

-2,444.3%

-£492,000 -£12,518,000

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