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Cash

£123k

-21.6% vs 2024

Net assets

-£2.4m

+2.9% highest in 3 filed years

Employees

—

Average over period

Profit before tax

£44k

+21.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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 £2,059,789£1,278,824£721,979 -43.5%
Operating profit £108,270-£39,457£43,232 +209.6%
Profit before tax £108,270£36,121£44,030 +21.9%
Net profit £636,265-£35,612£72,047 +302.3%
Cash £64,364£156,292£122,589 -21.6%
Total assets less current liabilities -£2,482,261-£2,517,873-£2,445,826 +2.9%
Net assets -£2,482,261-£2,517,873-£2,445,826 +2.9%
Equity ——— —
Average employees 93— —
Wages £1,295,534£744,866— —
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. 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 5.3%-3.1%6.0%
Net margin 30.9%-2.8%10.0%
Gearing (liabilities / total assets) 205.0%364.1%899.2%
Current ratio 0.46x0.25x—

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

  1. ENETT INTERNATIONAL (UK) LIMITED 2009-10-28 → present
  2. JOGWIN LIMITED 2001-01-11 → 2009-10-28
  3. GALILEO INTERNATIONAL LIMITED 1990-06-06 → 2001-01-11

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)

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

People

3 active · 43 resigned

Name Role Appointed Born Nationality
MARTIN, Erica Julie Secretary 2017-06-15 — —
HANCOCK, Jason Anthony Director 2024-02-26 Jan 1975 British
RUSHTON, Katie Louise Director 2026-07-07 Mar 1984 British
Show 43 resigned officers
Name Role Appointed Resigned
AFSHAR, Natalie Elizabeth Secretary 2006-10-20 2007-07-26
BOCK, Eric John Secretary 2006-08-22 2006-10-20
BOCK, Eric John Secretary 2001-10-01 2005-05-24
DADSWELL, Geoff John Secretary 2007-07-26 2010-05-20
LUSBY TAYLOR, Pamela Jean Secretary 1999-07-01 2003-09-23
NASTA, Marius Ion Secretary 2005-05-24 2006-08-22
OWENS, Lori Ann Secretary 2010-05-20 2017-06-15
REDGRAVE, Shaun Robert Garth Secretary 2003-09-23 2005-05-25
RENNIE, Jane Mary Secretary 1992-04-24 1999-06-30
WALKER, Mervyn Alexander Stephen Secretary — 1992-04-24
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-07-01 2005-05-24
BAKER, Clive Vivian Director 1993-09-08 1994-08-31
BALLENGER, Cheryl Mae Director 2000-08-10 2001-10-01
BIBB, Dean Richard Director 1997-09-24 2000-03-03
BOCK, Eric John Director 2006-10-20 2011-12-05
CARRIEDO, Carlos De Maria Campos Director 2022-03-24 2026-07-08
CHANDLER, Edward William Director 2017-06-15 2021-03-18
DOBSON, David Campbell Director 2015-10-29 2018-04-06
EMERY, Philip John Director 2006-10-20 2009-11-05
GOLBY, Peter David Holmes Director 2015-10-29 2021-03-18
GRAY, Babetta Ruth Director 2000-08-10 2001-10-01
HENSON, Neil Stuart Director 2003-10-01 2005-06-10
HYNES, Anthony John Director 2021-03-18 2022-03-24
JARVIS, Paul Henry Director — 1992-04-24
KING, Jonathan Paul Director 1993-09-08 1998-08-25
KOZIELSKI, Christie Ann Director 2006-02-10 2006-10-20
LAWS, John Charles Director 1994-08-31 1995-09-01
LUSBY TAYLOR, Pamela Jean Director 2001-09-28 2003-10-01
MEEHAN, Mark John Director 2001-09-28 2009-05-01
OWENS, Lori Ann Director 2011-12-05 2017-06-15
QUINNELL, David James Director 2022-03-24 2024-02-29
RAPKIN, Hilary Ann Director 2021-03-18 2025-02-07
SEARLE, Philip Andrew Director 2005-06-10 2005-12-31
SIMON, Roberto Rabanal Director 2021-03-18 2022-03-24
TEMPLE, Neil Allen Director 1995-09-01 1997-06-30
THOMSON, William Craig Director 1993-06-28 1997-02-28
TYSON, Christopher David Director 2011-06-17 2013-09-27
WALKER, Mervyn Alexander Stephen Director — 1992-04-24
WATT, Gordon Campbell Director 1998-08-25 1999-06-14
WHIDDETT, Michael Douglas Director 1992-04-24 1993-06-28
WILSON, Gordon Alexander Director 2000-08-10 2009-11-05
WINTERTON, Andrew James Director 1999-06-14 2000-08-31
WOODCOCK, Keith Director 2009-11-05 2011-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wex Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-15 Active
Toro Private Holdings Iii, Ltd Corporate entity Shares 50–75%, Voting 75–100%, Appoints directors 2019-05-30 Ceased 2020-12-15
Travelport Worldwide Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2017-06-02 Ceased 2019-05-30

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2026-09-28 AA accounts Accounts with accounts type full
2026-07-11 TM01 officers Termination director company with name termination date PDF
2026-07-11 AP01 officers Appoint person director company with name date PDF
2026-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 TM01 officers Termination director company with name termination date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-13 TM01 officers Termination director company with name termination date PDF
2024-03-06 AP01 officers Appoint person director company with name date PDF
2023-08-14 AA accounts Accounts with accounts type full
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 AP01 officers Appoint person director company with name date PDF
2022-04-15 AP01 officers Appoint person director company with name date PDF
2022-04-15 TM01 officers Termination director company with name termination date PDF
2022-04-15 TM01 officers Termination director company with name termination date PDF
2021-07-29 AA accounts Accounts with accounts type full

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