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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

Watchouts

None on the register

Cash

£3M

-45.2% vs 2023

Net assets

£6M

+37% highest in 4 filed years

Employees

67

+28.8% highest in 4 filed years

Profit before tax

£7M

+49.8% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £35,426,420£46,482,938
Operating profit £4,623,316£6,840,818
Profit before tax £4,640,364£6,951,166
Net profit £3,617,763£5,370,423
Cash £100£26,193£5,581,573£3,057,068
Total assets less current liabilities £100-£3,034£4,137,945£5,663,314
Net assets £4,101,465£5,619,435
Equity £100-£3,034£17,758£4,101,465£5,619,435
Average employees 115267
Wages £4,060,485£5,322,003
Directors' remuneration

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

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 13.1%14.7%
Net margin 10.2%11.6%
Return on capital employed 111.7%120.8%
Gearing (liabilities / total assets) 68.7%63.0%
Current ratio 1.42x1.57x
Interest cover 1378.86x293.82x

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 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Belluzzo Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the group and company to continue as a going concern.”

Group structure

  1. Q INTERNATIONAL HOLDINGS LTD · parent
    1. Queen of Clubs France SAS 100% · France · Travel Agency
    2. Queen of Clubs SA 100% · Switzerland · Travel Agency
    3. Queen of Clubs Italy Srl 100% · Italy · Sales and marketing activities
    4. Queen of Clubs Lifestyle Luxury Services Ltd 100% · United Kingdom · Travel Agency
    5. Beconcierge Ltd 100% · England · Software house
    6. Queen of Clubs Spain SL 100% · Spain · Travel Agency

Significant events

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
TORRIANI, Filippo Director 2019-12-04 Aug 1972 Italian
Show 1 resigned officer
Name Role Appointed Resigned
FRUSCI-VIRGILIO, Jennifer Lyn Director 2019-12-04 2019-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Filippo Torriani Individual Shares 50–75%, Voting 50–75%, Appoints directors 2019-12-04 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2025-12-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 AA accounts Accounts with accounts type group PDF
2025-01-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-12 AA accounts Accounts with accounts type group
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AA accounts Accounts with accounts type group
2023-09-22 EW02 officers Withdrawal of the directors residential address register information from the public register PDF
2023-09-22 EH02 officers Elect to keep the directors residential address register information on the public register PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-09 CH01 officers Change person director company with change date PDF
2022-11-09 CH01 officers Change person director company with change date PDF
2022-11-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-09 CH01 officers Change person director company with change date PDF
2022-10-13 AD01 address Change registered office address company with date old address new address PDF
2022-09-30 AA accounts Accounts with accounts type total exemption full PDF
2022-03-23 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates
2021-07-28 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page