Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
KDS UK Limited
- Incorporated
- 2 November 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Fiona Hastings
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2026
British
Born September 1980 (46)
Hastings, Fiona
Director · Appointed 15 July 2021
Australian
Born December 1975 (50)
Cole, Nicola
Secretary · Appointed 1 January 2017
Officer history (14 former)
7 July 2026
Resigned Konwiser, Evan Ross as Director
7 July 2026
7 July 2026
15 July 2021
Appointed Hastings, Fiona as Director
4 June 2021
Resigned Bressy, Rokhsana as Director
15 May 2020
Appointed Konwiser, Evan Ross as Director
15 May 2020
1 January 2017
Resigned Bressy, Rokhsana as Secretary
1 January 2017
Appointed Cole, Nicola as Secretary
1 January 2017
Appointed Bressy, Rokhsana as Director
31 December 2016
Resigned Forbes, Dean as Director
4 October 2016
4 October 2016
Resigned Khanfir, Samir as Director
4 October 2016
Resigned Viala, Thibaud as Director
4 October 2016
7 October 2011
Resigned Sossover, Adi as Secretary
7 October 2011
Appointed Bressy, Rokhsana as Secretary
7 July 2011
Resigned Weisselberger, Yves as Director
7 July 2011
Appointed Forbes, Dean as Director
13 August 2007
Resigned Khanfir, Moncef as Director
28 February 2007
1 February 2007
Appointed Sossover, Adi as Secretary
15 March 2001
Appointed Weisselberger, Yves as Director
15 March 2001
Appointed Viala, Thibaud as Director
15 March 2001
Appointed Khanfir, Samir as Director
15 March 2001
15 March 2001
15 March 2001
Appointed Khanfir, Moncef as Director
2 November 2000
2 November 2000
2 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08774160
Former controllers (1)
6 April 2016
Ceased American Express Company — Has significant influence or control
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GBT Travel Services UK Limited Owns 75–100% of shares
CWT New Holdco Ltd Owns 75–100% of shares
CWT Holdco Limited Owns 75–100% of shares
Egencia Holdings UK Ltd Owns 75–100% of shares
Egencia UK Ltd Owns 75–100% of shares
Global Business Travel Holdings Limited Owns 75–100% of shares
Hogg Robinson Limited Owns 75–100% of shares
Global Business Travel Management Limited Owns 75–100% of shares
Chartwell Travel Ltd Owns 75–100% of shares
Hogg Robinson (1987) Pension Scheme Trustee Limited Owns 75–100% of shares
KDS UK Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £886,642
- up £127,834 (17%)
- Employees
- 31
- Current Ratio
- 0.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £48,718 |
| Current Assets | £1,884,363 |
| Debtors | £997,721 |
| Cash | £886,642 |
| Creditors (< 1 year) | £13,220,608 |
| Net Current Assets | (£11,336,245) |
| Shareholder Funds | (£11,287,527) |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 6 November 2025 | Director's details changed |
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