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Cash

£5.6m

highest in 3 filed years

Net assets

£4.1m

highest in 3 filed years

Employees

52

highest in 3 filed years

Profit before tax

£4.6m

Period ending 2023-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312023-12-31 Δ vs prior
Turnover £35,426,420
Operating profit £4,623,316
Profit before tax £4,640,364
Net profit £3,617,763
Cash £100£26,193£5,581,573
Total assets less current liabilities £100-£3,034£4,137,945
Net assets £4,101,465
Equity £100-£3,034£4,101,465
Average employees 1152
Wages £4,060,485
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 . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312023-12-31
Operating margin 13.1%
Net margin 10.2%
Return on capital employed 111.7%
Gearing (liabilities / total assets) 68.7%
Current ratio 1.42x

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
Reporting scope
Consolidated group
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% · United Kingdom · Software house
    6. Queen of Clubs Spain SL 100% · Spain · Travel Agency

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 28 total filings

Date Type Category Description
2026-07-23 AA accounts Accounts with accounts type group PDF
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

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