Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Global Business Travel Management Limited
- Incorporated
- 24 May 2018 (8 years)
- Previously known as
- Ovation Travel Group UK Limited (until 6 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2021
British
Born October 1979 (47)
Director · Appointed 21 January 2021
British
Born September 1980 (46)
Officer history (5 former)
3 November 2026
Resigned Rose, Tina as Director
21 January 2021
21 January 2021
21 January 2021
21 January 2021
Resigned Mahtani, Sunil as Director
21 January 2021
Resigned Metselaar, Paul Alexander as Director
21 January 2021
24 May 2018
24 May 2018
Appointed Mahtani, Sunil as Director
24 May 2018
Appointed Metselaar, Paul Alexander as Director
24 May 2018
24 May 2018
Appointed Rose, Tina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08774160
Former controllers (1)
21 January 2021
Ceased Paul Alexander Metselaar — 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 This company 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 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
- (£271,737)
- Cash
- £182
- Employees
- 3
- Debt Ratio
- 110%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,632,677 | £2,632,677 | £2,632,677 | £2,632,677 | £2,632,677 |
| Current Assets | £11,292 | £11,322 | £40,358 | £31,053 | £31,101 |
| Debtors | £11,111 | £11,111 | |||
| Cash | £182 | £212 | £19,881 | £19,942 | £19,990 |
| Creditors (< 1 year) | £2,915,706 | £2,900,319 | £2,767,047 | £2,675,946 | £2,618,735 |
| Creditors (> 1 year) | £0 | £44,446 | |||
| Net Current Assets | (£2,904,414) | (£2,888,997) | (£2,726,689) | (£2,644,893) | (£2,587,634) |
| Net Assets | (£271,737) | (£256,320) | (£94,012) | (£12,216) | £597 |
| Shareholder Funds | (£271,737) | (£256,320) | (£94,012) | (£12,216) | £597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Full accounts | 31 December 2025 |
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