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RCI EUROPE

#01148410 · Active · Incorporated 1973-11-29 (52y 11m) · Last filing 2026-10-02 (this month)
Consumer Discretionary · SIC 96090 · S Other Service Activities · Full accounts
Confirmation due 2026-10-15 (in 9 days) · No watchouts on the register

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Cash

£1.6m

+14.4% vs 2024

Net assets

£18m

-3.1% lowest in 3 filed years

Employees

75

-17.6% lowest in 3 filed years

Profit before tax

-£264k

+94.7% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £25,409,107£23,715,951£21,674,857 -8.6%
Operating profit -£16,620,324-£3,766,040-£188,063 +95%
Profit before tax -£17,878,595-£4,990,710-£263,721 +94.7%
Net profit -£18,121,819-£4,772,215-£711,620 +85.1%
Cash —£1,439,203£1,646,519 +14.4%
Total assets less current liabilities £24,703,274£19,775,331£19,336,969 -2.2%
Net assets £22,965,023£18,064,188£17,501,856 -3.1%
Equity £22,965,023£18,064,188£17,501,856 -3.1%
Average employees 1019175 -17.6%
Wages £7,006,871£5,954,701£4,957,914 -16.7%
Directors' remuneration £828,125£453,813£463,927 +2.2%
Directors' pension contributions £35,196£21,869£22,652 +3.6%
Highest paid director £423,910£184,436£306,470 +66.2%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -65.4%-15.9%-0.9%
Net margin -71.3%-20.1%-3.3%
Return on capital employed -67.3%-19.0%-1.0%
Gearing (liabilities / total assets) 72.7%87.8%87.9%
Current ratio 0.19x0.60x0.60x
Interest cover -4.12x-0.93x-0.57x

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.

Name history

Renamed 3 times since incorporation

  1. RCI EUROPE 1985-08-09 → present
  2. RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED 1984-07-31 → 1985-08-09
  3. RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED 1977-12-31 → 1984-07-31
  4. HOLIDAY EXCHANGE CLUB LIMITED 1973-11-29 → 1977-12-31

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 letter of support from the ultimate parent company that intergroup debt will continue to be made available at levels sufficient to allow the company to meet its liabilities as they fall due for a period not less than 12 months from the signing of these financial statements.”

Group structure

  1. RCI EUROPE · parent
    1. RCI Italy SRL 100% · Italy · Timeshare exchange membership services
    2. RCI Greece Sa 94% · Greece · Timeshare exchange membership services
    3. RCI Consulting GmbH 100% · Germany · Membership based services
    4. RCI (Portugal) Viagens e Turismo Unipessoal Lda 100% · Portugal · Travel services
    5. RCI Scandinavia ApS 100% · Denmark · Timeshare exchange membership services
    6. RCI Finland OY 100% · Finland · Timeshare exchange membership services
    7. RCI Points Limited · United Kingdom · Administration of a holiday points club
    8. RCI Resort Management Limited 100% · United Kingdom · Membership based services
    9. RCI Europe (Points) Limited 100% · United Kingdom · Holiday points club
    10. The Leisure Corporation Limited 100% · Isle of Man · Licensing for sale of timeshare points
    11. RCI India Private Limited 100% · India · Membership based services
    12. RCI South Africa Holdings Limited 100% · Isle of Man · Holding company
    13. The Social Travel Club Limited 100% · United Kingdom · Management of real estate on a fee or contract basis
    14. Vacation Rental Group Holdings Limited 100% · United Kingdom · Holding company
    15. RCI Tourism Development (India) Limited 100% · United Kingdom · Holding company

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

People

2 active · 45 resigned

Name Role Appointed Born Nationality
NOBLE, Joanne Director 2026-01-14 Feb 1971 British
ROBERTS, Joanne Director 2024-10-31 Jul 1976 British
Show 45 resigned officers
Name Role Appointed Resigned
BANKES, Henry Francis John Secretary 2006-05-15 2018-04-23
BANNISTER, Christopher Keith Secretary 1999-03-25 2002-09-30
BRIGGS, Martin Neil Secretary 1996-03-25 1999-03-25
CURTIS, Ian Roy Secretary 2003-08-27 2004-11-03
NASTA, Marius Ion Secretary 2005-11-02 2006-05-15
WALSTER, Jacqueline Secretary 2004-11-03 2005-11-03
WILLIAMS, John David Secretary — 1996-03-25
AILLES, Ian Simon Director 2007-06-15 2010-12-17
ARCHIBALD, Brett Anthony Director 2000-08-01 2002-07-31
BACK, Jonathan David Director 2008-03-03 2010-08-06
BRENNAN, William Joseph Director 2004-05-14 2008-09-12
CARTER, Paul Andrew Director 2010-08-11 2015-02-09
CLARKE, Andrew Director 2017-07-31 2020-03-04
COLLINS, Colin Martin Director — 1994-08-30
COWLEY, Geoffrey John Director 2008-08-13 2008-12-19
DEHAAN, Christel Director — 1996-11-12
DELLIS, Fredy Michel Director 1995-08-07 1997-04-15
DEUTSCH, Franz Markus Director 1998-12-16 2004-07-06
FELLOWS, Roy Timothy Director 2000-11-01 2001-03-01
FORBES, Scott Edward Director 1999-06-29 2005-03-22
FRASER, Simon Scott Director 2002-04-26 2004-05-14
GIAMALVA, Frank Peter Director 2005-03-22 2007-01-08
GURNIK, Gordon Director 2010-08-11 2011-02-01
HALL, William John Director 2019-07-05 2024-10-31
HAYLOCK, Julian Ronald Director 1997-04-15 2000-06-02
HAYLOCK, Julian Ronald Director — 1994-07-31
HERBAGE, Alan Francis Director — 1995-02-28
HEWITT, Malcolm Andrew Director 1992-11-01 1995-10-31
HITCHCOCK, Nelson Director 1996-02-05 2000-08-01
HOYLE, Beverley Director 2001-09-10 2007-02-16
HUGHES, Andrew Director 2001-03-01 2002-04-26
KENT, Christopher Director 2021-02-09 2026-01-14
KJAERGAARD, Sonja Ruby Director — 1996-01-16
LIGGINS, Andrew Director 2007-08-31 2019-07-05
LOWE, Sean Joseph Director 2011-02-01 2017-07-31
MAY, Kenneth Director 2002-11-01 2007-11-02
MCCONNELL, William F Director — 1997-01-03
MILLER, Leslie Steven Director 1992-01-09 1998-12-08
MINDELL, Jonathan Simon Director 2006-08-21 2007-06-15
MULCAHY, Paul Joseph Director 2019-10-17 2023-09-29
SCHOPFER, John Murray Director 1997-03-12 1997-06-01
SWORDY, Stephen Director 1996-06-24 2004-07-30
THOMAS, Duleep Director 2009-05-04 2010-03-31
VESTDAM, Preben Director 2002-10-21 2006-08-22
WILLIAMS, John David Director 1989-03-17 1997-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dial An Exchange Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 302 total filings

Date Type Category Description
2026-09-18 AA accounts Accounts with accounts type full
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
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2024-11-13 TM01 officers Termination director company with name termination date PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-10-11 AD01 address Change registered office address company with date old address new address PDF
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates 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
2023-10-10 AA accounts Accounts with accounts type full
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 CH01 officers Change person director company with change date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-05 AA accounts Accounts with accounts type full
2021-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page