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
USD 2,848,703,000
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
USD 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 | £2,129,552,964 | £2,129,552,964 | |
| Equity | £2,129,552,964 | £2,129,552,964 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,129,552,964 £2,129,552,964
-
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
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% |
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.