GBT UK TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,111,714,603 | £2,111,714,603 | |
| Equity | £2,111,714,603 | £2,111,714,603 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Group structure
- GBT UK TOPCO LIMITED · parent
- GBT Travel Services UK Limited 100%
- 30 Seconds ToFly (Thailand) Co., Ltd. 100%
- ATLAS REISEN GmbH 100%
- ATLAS/ RVS Reiseburo Verwaltungs Service GmbH 100%
- Banks and Sadler Inc. 100%
- Banks Sadler Group Limited 100%
- Banks Sadler Limited 100%
- Banks Sadler SARL 100%
- Bavaria-Lloyd Reisebuero GmbH 49%
- Chartwell Travel Ltd 100%
- CITS GBT Air Services Limited 49%
- CITS GBT Southern China Air Services Limited 49%
- CITS GBT Travel Services Limited 49%
- Congress Lab S.r.l. 100%
- DFB-Reisebuero GmbH 51%
- Egencia (China) Information Technology Co., Ltd. 100%
- Egencia (Shanghai) International Travel Service Co., Ltd. 95.45%
- Egencia AS 100%
- Egencia Australia Pty Limited 100%
- Egencia Belgium 100%
- Egencia Canada Corp. 100%
- Egencia Cayman Holdings Ltd. 100%
- Egencia Denmark A/S 100%
- Egencia Europe 100%
- Egencia Finland Oy 100%
- Egencia France 100%
- Egencia GmbH 100%
- Egencia Holdings UK Ltd 100%
- Egencia Hong Kong Limited 100%
- Egencia LLC 100%
- Egencia Netherlands B.V. 100%
- Egencia New Zealand Limited 100%
- Egencia Norway AS 100%
- Egencia Philippines, Inc. 100%
- Egencia Singapore Pte. Ltd. 100%
- Egencia South Africa (PTY) LTD 100%
- Egencia Sweden AB 100%
- Egencia Switzerland Sarl 100%
- Egencia Travel India Private Limited 100%
- Egencia UK Ltd 100%
- Eurocentre (Travel) Limited 100%
- Executive Travel Associates LLC 100%
- Farnborough Limited 100%
- FC Bayern Tours GmbH 50%
- GB Travel Canada Inc. 100%
- GBT (Thailand) Co. Ltd. 100%
- GBT 2 (Thailand) Co. Ltd. 100%
- GBT Australia Pty Ltd 100%
- GBT CR, s.r.o. 100%
- GBT Deutschland Beteiligungs GmbH 100%
- GBT Deutschland GmbH 100%
- GBT Euro Travel Holdings B.V. 100%
- GBT Finland Limited 100%
- GBT Group Services B.V. 100%
- GBT II Argentina S.R.L. 100%
- GBT II B.V. 100%
- GBT III B.V. 100%
- GBT India Private Limited 100%
- GBT Sweden AB 100%
- GBT Travel Services Colombia S.A.S. 100%
- GBT Travel Services UK Limited 100%
- GBT Travel Services Mexico S. de R.L. de C.V. 100%
- GBT US III LLC 100%
- GBT US LLC 100%
- Global Business Travel (Singapore) Pte. Ltd. 100%
- Global Business Travel ApS 100%
- Global Business Travel AS 100%
- Global Business Travel BV 100%
- Global Business Travel France 100%
- Global Business Travel Holding (Japan) Ltd 100%
- Global Business Travel Holdings (Hong Kong) Limited 100%
- Global Business Travel Holdings Limited 100%
- Global Business Travel Hong Kong Limited 100%
- Global Business Travel Hungary Ltd. 100%
- Global Business Travel Poland S.A. 100%
- Global Business Travel Spain, S.L.U. 100%
- Global Business Travel Switzerland Ltd. 100%
- H T General Agency Limited 100%
- Hanseat Reiseburo GmbH 100%
- Hogg Robinson (1987) Pension Scheme Trustee Limited 100%
- Hogg Robinson (Transport and Financial Services) Dormants Limited 100%
- Hogg Robinson (Travel) Limited 100%
- Hogg Robinson Australia Holdings Pty Limited 100%
- Hogg Robinson Australia Pty Ltd 100%
- Hogg Robinson Business Travel Hungary Limited Liability Company 100%
- Hogg Robinson Group Limited 100%
- Hogg Robinson Holdings B.V. 100%
- Hogg Robinson Holdings Canada Inc. 100%
- Hogg Robinson Italia S.r.L. 100%
- Hogg Robinson Limited 100%
- Hogg Robinson Money Matters Limited 100%
- Hogg Robinson USA Holdings LLC 100%
- Hogg Robinson USA LLC 100%
- HRG Debtco Limited 100%
- Kabushiki Kaisha Nihon Ryoko Global Business Travel 55%
- KDS Deutschland GmbH 100%
- KDS UK Limited 100%
- Klee Data System SAS 100%
- Liga Travel GmbH 49%
- OFB Reisen GmbH 50%
- Ovation Travel Group UK Limited 100%
- Ovation Travel, LLC 100%
- Sepals Limited 100%
- Taiwan Global Business Travel Agency Taiwan Limited 100%
- TripNavigator-Egencia Spain SL 100%
- Uvet Global Business Travel S.p.A. 35%
- Wilson Albany Limited 100%
Significant events
- “On 25 June 2024 Hogg Robinson Group Limited, Farnborough Limited and HRG Debtco Limited were dissolved.”
- “On 24 September 2024 Hogg Robinson Money Matters Limited, Banks Sadler Group Limited, Banks Sadler Limited and Banks and Sadler Inc. were dissolved.”
- “On 12 October 2024 ÖFB Reisen GmbH was liquidated.”
- “On 13 December 2024 the Beijing branch of Egencia (Shanghai) International Travel Service Co., Ltd. was de-registered.”
- “On 16 December 2024 the Jing'an District branch of Egencia (Shanghai) International Travel Service Co., Ltd. was de-registered.”
- “On 16 December 2024 Executive Travel Associates LLC was dissolved.”
- “On 24 December 2024 Eurocentre (Travel) Limited was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOCK, Eric John | Secretary | 2019-11-29 | — | — |
| BOCK, Eric John | Director | 2019-12-10 | Apr 1965 | American |
| WILLIAMS, Karen Anne | Director | 2023-06-09 | May 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Paul Gordon | Director | 2019-11-29 | 2023-06-09 |
| CHEREQUE, Philippe Marie Charles | Director | 2019-12-02 | 2020-03-03 |
| GEROW, Martine | Director | 2019-12-10 | 2023-06-09 |
| GEROW, Martine | Director | 2019-11-29 | 2019-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Business Travel Group, Inc. | Legal person | Voting 75–100% | 2022-05-31 | Active |
| American Express Company | Corporate entity | Significant influence | 2019-11-29 | Ceased 2022-05-31 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-09 MA Memorandum articles
- 2024-08-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | MA | incorporation | Memorandum articles | |
| 2024-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | CH01 | officers | Change person director company with change date | |
| 2023-05-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-15 | CH01 | officers | Change person director company with change date | |
| 2023-03-02 | PSC06 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,111,714,603 £2,111,714,603
-
Employees
—
Not reported
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