DIAL AN EXCHANGE LIMITED
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Cash
—
Latest balance sheet
Net assets
£15m
+106.9% vs 2024
Employees
0
Average over period
Profit before tax
£7.5m
+160.3% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£5,000 | -£6,000 | -£6,000 | 0% | |
| Profit before tax | -£492,000 | -£12,518,000 | £7,547,000 | +160.3% | |
| Net profit | -£492,000 | -£12,518,000 | £7,547,000 | +160.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £19,575,000 | £7,057,000 | £14,604,000 | +106.9% | |
| Net assets | £19,575,000 | £7,057,000 | £14,604,000 | +106.9% | |
| Equity | £19,575,000 | £7,057,000 | £14,604,000 | +106.9% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 92.4% | 97.1% | 94.2% |
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 1 time since incorporation
- DIAL AN EXCHANGE LIMITED 2020-02-19 → present
- POINTTRAVEL CO. LTD 2002-04-10 → 2020-02-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has received letter of support from the 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.”
Group structure
- DIAL AN EXCHANGE LIMITED · parent
- RCI Italia SRL 100%
- RCI Greece SA 100%
- RCI Consulting GmbH 100%
- RCI (Portugal) Viagens E Turismo Unipessoal, Lda 99.9%
- RCI Scandinavia AS 100%
- RCI Finland OY 100%
- RCI Europe (Points) Limited 100%
- RCI Resort Management Limited 100%
- Vacation Rental Group Holdings Limited 100%
- RCI Tourism Development (India) Limited 100%
- The Leisure Corporation Limited 100%
- RCI India Private Limited 100%
- RCI South Africa Holdings Limited 100%
- The Social Travel Club Limited 100%
- Vacation Exchanges International (Pty) Limited trading as RCI Southern Africa 100%
- Vacation Management Services (Pty) Limited 50%
- Hotel Dynamics Marketing (Pty) Limited 100%
- Vacation Rentals International (Pty) Limited 100%
- MT Beds (Pty) Limited 100%
- RCI Points Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOBLE, Joanne | Director | 2026-01-14 | Feb 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKES, Henry Francis John | Secretary | 2006-05-10 | 2009-08-21 |
| NASTA, Marius Ion | Secretary | 2002-04-10 | 2006-05-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-10 | 2002-04-10 |
| AILLES, Ian Simon | Director | 2008-09-12 | 2010-12-17 |
| BANKES, Henry Francis John | Director | 2006-05-10 | 2009-09-21 |
| BRENNAN, William Joseph | Director | 2006-09-18 | 2008-09-12 |
| CLARKE, Andrew | Director | 2018-04-23 | 2020-03-04 |
| FORBES, Scott Edward | Director | 2002-09-26 | 2005-05-06 |
| HALL, William John | Director | 2023-09-26 | 2024-10-31 |
| HUGHES, Andrew Lawrence | Director | 2006-05-10 | 2006-09-20 |
| KELLY, Lynn Catherine | Director | 2011-02-01 | 2018-04-23 |
| KENT, Christopher | Director | 2021-02-09 | 2026-01-14 |
| MARTINEZ, Andrew Edgar | Director | 2002-04-10 | 2006-07-06 |
| MULCAHY, Paul Joseph | Director | 2020-03-04 | 2023-09-26 |
| MURPHY, Frank | Director | 2002-09-26 | 2006-09-20 |
| NESTA, Marius Ion | Director | 2002-04-10 | 2006-05-10 |
| ROGERSON, Ian Fraser | Director | 2010-12-17 | 2011-02-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-10 | 2002-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wyndham Holdings | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.