Clarity Travel Limited

Active07413801 Private limited company

What Clarity Travel say about themselves

“The only business travel agents you need. The all-in-one travel management company for straightforward corporate travel programmes.”

— from claritybusinesstravel.com
Incorporated
20 October 2010 (16 years)
Previously known as
Mawasem Limited (until 21 August 2020)
Co-Op Group Travel 1 Limited (until 17 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other reservation service activities n.e.c. (79909)
Other business support service activities n.e.c. (82990)
Directors
Muzzammil Ahussain
Alwaleed Alnasser
Accounts type
Full
Region
North West
Address
4th Floor
Broadhurst House
56 Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born November 1979
Ahussain, Muzzammil
Director · Appointed 30 September 2024
American
Born June 1983 (43)
Alnasser, Alwaleed
Director · Appointed 30 September 2024
Saudi Arabian
Born July 1983 (43)
Director · Appointed 30 September 2024
Pakistani
Born April 1981 (45)
Director · Appointed 1 June 2016
British
Born September 1967 (59)
Director · Appointed 30 November 2015
Saudi Arabian
Born December 1981 (44)
Director · Appointed 17 July 2014
British
Born August 1957 (69)
Nevin, Mark
Secretary · Appointed 23 June 2014
British
Officer history (17 former)
14 April 2026
Appointed Somerset, Ian James as Director
30 September 2024
Appointed Ahussain, Muzzammil as Director
30 September 2024
Appointed Alnasser, Alwaleed as Director
30 September 2024
Appointed Khalid, Muhammad, Mr. as Director
30 July 2021
Resigned Yousif, Yousif Musa as Director
1 June 2016
Appointed Walsh, Redmond Gavin Mcginty as Director
30 November 2015
Appointed Al Dawood, Abdullah as Director
25 October 2015
25 October 2015
Resigned Al Tayyar, Nasser Aqeel, Dr as Director
17 July 2014
Appointed Nevin, Mark Christopher as Director
23 June 2014
Appointed Mohammed, Ali Altagani Ahmed, Dr as Director
23 June 2014
Resigned Thomas Cook Group Management Services Limited as Corporate Director
23 June 2014
Appointed Yousif, Yousif Musa as Director
23 June 2014
Appointed Al Tayyar, Nasser Aqeel, Dr as Director
23 June 2014
Resigned Wild, Joanna Rubinstein as Director
23 June 2014
Resigned Hemingway, Paul Andrew as Director
23 June 2014
Appointed Nevin, Mark as Secretary
23 June 2014
Resigned Bradley, Shirley as Secretary
23 May 2014
Resigned Arthur, Nigel John as Director
14 March 2013
Appointed Arthur, Nigel John as Director
14 March 2013
Appointed Wild, Joanna Rubinstein as Director
14 March 2013
Resigned Taylor, David Michael as Director
14 January 2013
Appointed Hemingway, Paul Andrew as Director
10 January 2013
Appointed Taylor, David Michael as Director
10 January 2013
Resigned Ailles, Ian Simon as Director
10 January 2013
Resigned Aird Mash, Philip John as Director
10 January 2013
Resigned Macmahon, Michelle Louise as Director
7 November 2012
Appointed Thomas Cook Group Management Services Limited as Corporate Director
1 October 2011
Appointed Aird Mash, Philip John as Director
1 October 2011
Appointed Macmahon, Michelle Louise as Director
1 October 2011
Appointed Bradley, Shirley as Secretary
1 October 2011
Appointed Ailles, Ian Simon as Director
1 October 2011
Resigned Sellers, Caroline Jane as Secretary
1 October 2011
Resigned Hemingway, Paul Andrew as Director
1 October 2011
Resigned Greenacre, Michael David as Director
30 June 2011
Resigned Braithwaite, Neil as Director
25 March 2011
Appointed Sellers, Caroline Jane as Secretary
25 March 2011
Resigned Parry, Stephen as Secretary
20 October 2010
Appointed Braithwaite, Neil as Director
20 October 2010
Appointed Greenacre, Michael David as Director
20 October 2010
Appointed Hemingway, Paul Andrew as Director
20 October 2010
Appointed Parry, Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 08831424
Former controllers (1)
1 January 2018
Ceased Nasser Aqeel Al Tayyar — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Clarity Travel Limited This company Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Portman Travel Solutions Limited Proposed for strike-offOwns 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
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% 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
Elegant Resorts Transport Limited Proposed for strike-offRight to appoint and remove directors
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares

Financials

Net Assets
£27,391,000
Cash
£28,000
Turnover
£32,754,000
Profit Before Tax
£23,744,000
Employees
375
Debt Ratio
81%
Current Ratio
1.0x
Profit Margin
72%
Return on Equity
85%
Balance sheet detail
2023
Fixed Assets£75,376,000
Current Assets£66,601,000
Cash£28,000
Creditors (< 1 year)£64,507,000
Creditors (> 1 year)£40,516,000
Net Current Assets£2,094,000
Net Assets£27,391,000
Shareholder Funds£27,391,000

Turnover£32,754,000
Cost of Sales£1,144,000
Gross Profit£31,610,000
Admin Expenses£26,735,000
Staff Costs£15,860,000
Operating Profit£26,078,000
Profit Before Tax£23,744,000
Tax£590,000
Profit for Period£23,154,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
11 May 2026Appointment of a director
27 January 2026Confirmation statement with updates20 October 2025
23 September 2025Full accounts31 December 2024
21 March 2025Sub-division of shares
Show all recent filings

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