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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£18M

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £17,550,000£17,550,000
Equity £17,550,000£17,550,000
Average employees 00
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

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the date of these accounts the Directors have carried out a detailed and comprehensive review of the business and its future prospects. As the company has a significant intercompany receivable, they have considered the forecast future performance, anticipated cash flows and the available facilities contained in Go City Holdings Limited group banking arrangements. The financial statements have been prepared on a going concern basis which assumes that the Company will continue in operational existence for the foreseeable future.”

Group structure

  1. NEWINCCO 1153 LIMITED · parent
    1. Newincco 1128 Limited 100% · 6 Dryden Street, London, WC2E 9NH · Holding company
    2. Go City Limited 100% · 6 Dryden Street, London, WC2E 9NH · Travel and tourism
    3. Go City Pass Ireland Limited 100% · Arthur Cox Building, Earlsfort Terrace Dublin 2, Republic of Ireland · Travel and tourism
    4. Go City (Asia) Limited 100% · 6 Dryden Street, London, WC2E 9NH · Holding company
    5. Go City Pass Asia Pte. Limited 100% · 9 Raffles Place, #26-01 Republic Plaza, Singapore 048619 · Travel and tourism
    6. Go City Pass GmbH 100% · Wiesenhüttenstrasse 11, 60329, Frankfurt · Travel and tourism
    7. Go City GK 100% · Oak Minami-Azabu Building 2F, 3-19-23, Minami-Azubu, Minato-ku, Tokyo · Travel and tourism
    8. Go City Korea Limited 100% · Level 2, Unit 119,50, Jongro 1gil, Jongro-gu, Seoul · Travel and tourism

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
BURSTON, Jasvinder Director 2026-02-12 Jun 1976 British
O'CONNELL, Sean Michael Director 2025-07-18 Apr 1981 British
Show 10 resigned officers
Name Role Appointed Resigned
DOE, Neville Francis Secretary 2013-02-04 2025-07-18
OLSWANG COSEC LIMITED Corporate Secretary 2012-01-19 2012-03-07
DOE, Neville Francis Director 2013-04-24 2025-07-18
ENRAGHT-MOONY, Thomas David Director 2016-07-15 2017-04-30
EVANS, Darran Huw Director 2012-03-07 2017-10-31
MACKIE, Christopher Alan Director 2012-01-19 2012-03-07
OWEN, Jonathan Wyn Director 2017-10-31 2026-02-10
STIMPSON, Edward Krenning Director 2017-10-31 2019-12-31
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2012-01-19 2012-03-07
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2012-01-19 2012-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newincco 1154 Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-07-18 AP01 officers Appoint person director company with name date PDF
2025-07-18 TM02 officers Termination secretary company with name termination date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-04 AA accounts Accounts with accounts type full
2024-02-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-22 AD01 address Change registered office address company with date old address new address PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 AA accounts Accounts with accounts type full
2022-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-23 AA accounts Accounts with accounts type full
2021-07-13 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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