UK Companies House feature
FLIGHT CENTRE ROBIN LIMITED
Profile
- Company number
- 08323220
- Status
- Active
- Incorporation
- 2012-12-07
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board of directors and management of the company have estimated future cash flows for a period of 12 months from the date of approval of these financial statements, and based on the assessment the directors conclude that it is appropriate to prepare the financial statements on a going concern basis. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Significant events
- “On 30 June 2025 the loan to Flight Centre USA Holding Corp was extended from 30 June 2025 to 30 June 2026.”
- “In July 2025 Flight Centre Robin Limited (Robin) received partial repayment of its loan to Flight Centre USA Holding Corp (USA Holding) of USD 17 million, and in November 2025 the remaining loan balance of USD 101 million was repaid.”
- “Following receipt of these funds, Robin advanced those amounts to Flight Centre Travel Group (European Holdings) Ltd via a AUD-denominated loan. These transactions were completed through the issue and assignment of promissory notes.”
- “It was also determined that these transactions resulted in a change of functional currency for Robin from USD to AUD with effect from November 2025. These matters occurred after year-end and therefore represent non-adjusting subsequent events for Robin.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Adam | Secretary | 2012-12-07 | — | — |
| MURRAY, Adam | Director | 2012-12-07 | May 1973 | British |
| NORRIS, Steven | Director | 2020-06-30 | Nov 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALANTY, Chris Adrian | Director | 2012-12-07 | 2020-06-30 |
| TURNER, Graham Francis | Director | 2012-12-07 | 2020-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | CH01 | officers | change person director company with change date |
| 2024-04-10 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CH01 | officers | change person director company with change date |
| 2023-03-24 | CH03 | officers | change person secretary company with change date |
| 2023-03-24 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-16 | AA | accounts | accounts with accounts type full |
| 2021-03-02 | RESOLUTIONS | resolution | resolution |
| 2021-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-17 | AD03 | address | move registers to sail company with new address |
| 2020-10-26 | AA | accounts | accounts with accounts type full |
| 2020-07-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory