CLARITY TRAVEL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
£2M
+7,178.6% vs 2023
Net assets
£10M
-63.6% vs 2023
Employees
440
+17.3% highest in 3 filed years
Profit before tax
£3M
-87.6% first positive since 2022
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £21,921,000 | £32,754,000 | £40,133,000 | |
| Operating profit | — | £232,000 | £26,078,000 | £7,019,000 | |
| Profit before tax | — | -£612,000 | £23,744,000 | £2,955,000 | |
| Net profit | — | £301,000 | £23,154,000 | £3,570,000 | |
| Cash | — | £2,334,000 | £28,000 | £2,038,000 | |
| Total assets less current liabilities | — | £12,005,000 | £77,470,000 | £52,055,000 | |
| Net assets | — | £2,904,000 | £27,391,000 | £9,963,000 | |
| Equity | £2,788,000 | £2,904,000 | £27,391,000 | £9,963,000 | |
| Average employees | — | 303 | 375 | 440 | |
| Wages | — | £10,730,000 | £14,054,000 | £16,555,000 | |
| Directors' remuneration | — | — | £398,568 | £1,190,124 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+22.5%
£32,754,000 £40,133,000
highest in 3 filed years
-
Cash
+7,178.6%
£28,000 £2,038,000
-
Net assets
-63.6%
£27,391,000 £9,963,000
-
Employees
+17.3%
375 440
highest in 3 filed years
-
Operating profit
-73.1%
£26,078,000 £7,019,000
-
Profit before tax
-87.6%
£23,744,000 £2,955,000
first positive since 2022
-
Wages
+17.8%
£14,054,000 £16,555,000
highest in 3 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 1.1% | 79.6% | 17.5% | |
| Net margin | — | 1.4% | 70.7% | 8.9% | |
| Return on capital employed | — | 1.9% | 33.7% | 13.5% | |
| Gearing (liabilities / total assets) | — | — | 77.3% | 93.4% | |
| Current ratio | — | — | 1.03x | 0.88x | |
| Interest cover | — | 0.28x | 11.26x | 1.72x |
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 2 times since incorporation
- CLARITY TRAVEL LIMITED 2020-08-21 → present
- MAWASEM LIMITED 2015-03-17 → 2020-08-21
- CO-OP GROUP TRAVEL 1 LIMITED 2010-10-20 → 2015-03-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has considered its financial position, future forecasts and current cash available, and the business remains a going concern, as further explained in note overleaf. The Company continue to have access to and utilise an invoice discounting facility with a maximum drawdown of £45m... The directors have reviewed cash flow forecasts and projections for the Company for the period to June 2026 and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- CLARITY TRAVEL LIMITED · parent
- Portman Group Holdings Ltd 100%
- Agiito Travel and Events Holdings Limited 100%
- Clarity Travel Nordics AB 100%
- One Global Travel Limited 100%
- Agiito Limited 100%
- Evolvi Rail Systems Limited 100%
- Portman Travel Solutions Limited 100%
- Portman Travel BV 100%
- Portman Travel (Ireland) Limited 100%
- Portman Travel Limited 100%
- BSI Group Limited 100%
- Booking Services International Limited 100%
Significant events
- “On 9 August 2023, the Company acquired Agiito Limited (Agiito). During 2024, the Company has focused on the integration of Agiito's operations, systems, and teams.”
- “As part of its growth strategy, the Company also expanded into the Nordic market through the establishment of a new subsidiary, Clarity Travel Nordics AB in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEVIN, Mark | Secretary | 2014-06-23 | — | British |
| AHUSSAIN, Muzzammil | Director | 2024-09-30 | Jun 1983 | American |
| AL DAWOOD, Abdullah | Director | 2015-11-30 | Dec 1981 | Saudi Arabian |
| ALNASSER, Alwaleed | Director | 2024-09-30 | Jul 1983 | Saudi Arabian |
| KHALID, Muhammad, Mr. | Director | 2024-09-30 | Apr 1981 | Pakistani |
| NEVIN, Mark Christopher | Director | 2014-07-17 | Aug 1957 | British |
| SOMERSET, Ian James | Director | 2026-04-14 | Nov 1979 | British |
| WALSH, Redmond Gavin Mcginty | Director | 2016-06-01 | Sep 1967 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Shirley | Secretary | 2011-10-01 | 2014-06-23 |
| PARRY, Stephen | Secretary | 2010-10-20 | 2011-03-25 |
| SELLERS, Caroline Jane | Secretary | 2011-03-25 | 2011-10-01 |
| AILLES, Ian Simon | Director | 2011-10-01 | 2013-01-10 |
| AIRD MASH, Philip John | Director | 2011-10-01 | 2013-01-10 |
| AL TAYYAR, Nasser Aqeel, Dr | Director | 2014-06-23 | 2015-10-25 |
| ARTHUR, Nigel John | Director | 2013-03-14 | 2014-05-23 |
| BRAITHWAITE, Neil | Director | 2010-10-20 | 2011-06-30 |
| GREENACRE, Michael David | Director | 2010-10-20 | 2011-10-01 |
| HEMINGWAY, Paul Andrew | Director | 2013-01-14 | 2014-06-23 |
| HEMINGWAY, Paul Andrew | Director | 2010-10-20 | 2011-10-01 |
| MACMAHON, Michelle Louise | Director | 2011-10-01 | 2013-01-10 |
| MOHAMMED, Ali Altagani Ahmed, Dr | Director | 2014-06-23 | 2015-10-25 |
| TAYLOR, David Michael | Director | 2013-01-10 | 2013-03-14 |
| WILD, Joanna Rubinstein | Director | 2013-03-14 | 2014-06-23 |
| YOUSIF, Yousif Musa | Director | 2014-06-23 | 2021-07-30 |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-11-07 | 2014-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Nasser Aqeel Al Tayyar | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-01-01 |
| Portman Travel Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | SH02 | capital | Capital alter shares subdivision | |
| 2025-03-19 | SH08 | capital | Capital name of class of shares | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 1
- 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.