Website & contact details
- Group website
- The site of this company’s group or brand.
Agiito Limited
- Incorporated
- 7 February 1973 (53 years)
- Previously known as
- Capita Travel and Events Limited (until 9 July 2021)Capita Business Travel Limited (until 9 August 2013)Lonsdale Travel Limited (until 1 February 2007)
- Industry
- Travel agency activities (79110)
- Accounts type
- Full
- Region
- North West
- Address
- 4th FloorBroadhurst House56 Oxford StreetManchesterM1 6EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born November 1979
Director · Appointed 14 November 2023
British
Born August 1957 (69)
Officer history (24 former)
28 April 2026
14 April 2026
18 December 2023
18 December 2023
14 November 2023
14 November 2023
14 November 2023
28 April 2023
14 December 2022
14 December 2022
26 May 2022
4 May 2022
4 May 2022
29 April 2022
10 July 2019
16 January 2019
31 January 2016
31 January 2016
15 May 2015
2 December 2014
2 December 2014
15 July 2013
1 February 2013
1 February 2013
13 October 2011
8 February 2010
8 February 2010
22 January 2009
22 January 2009
22 January 2009
22 January 2009
1 December 2008
1 December 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
8 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
Resigned Cheadle, John Philip as Director
8 November 2005
8 November 2005
Resigned Webb, Josephine as Director
19 May 2000
19 May 2000
Resigned Webb, Josephine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6258931
Holdings 2
Companies where Agiito Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
14 November 2023
Ceased Capita Travel & Events Holdings Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings Limited Owns 75–100% of shares
Agiito Limited This company Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,316,539
- Cash
- £9,979,674
- Turnover
- £32,568,833
- Profit Before Tax
- £4,780,987
- Employees
- 407
- Debt Ratio
- 96%
- Current Ratio
- 2.4x
- Profit Margin
- 15%
- Return on Equity
- 99%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,452,335 | ||||
| Current Assets | £52,524,286 | ||||
| Debtors | £42,544,612 | ||||
| Cash | £9,979,674 | ||||
| Creditors (< 1 year) | £21,442,676 | ||||
| Creditors (> 1 year) | £38,217,406 | ||||
| Net Current Assets | £31,081,610 | ||||
| Net Assets | £2,316,539 | ||||
| Shareholder Funds | £2,316,539 | ||||
| Turnover | £32,568,833 | £27,227,052 | £11,502,981 | £13,237,435 | £44,619,818 |
| Cost of Sales | £13,930,511 | £12,766,793 | £9,068,294 | £10,515,390 | £19,319,760 |
| Gross Profit | £18,638,322 | ||||
| Admin Expenses | £12,423,937 | ||||
| Staff Costs | £17,167,882 | ||||
| Operating Profit | £6,214,385 | ||||
| Profit Before Tax | £4,780,987 | (£12,875,475) | (£9,239,885) | ||
| Tax | £2,485,422 | (£1,386,803) | (£2,553,822) | £1,487,766 | |
| Profit for Period | £2,295,565 | £1,943,959 | (£5,008,570) | £10,321,653 | |
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 2 December 2025 | Confirmation statement with no updates | 30 September 2025 |
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