Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
First in Service Travel UK Limited
- Incorporated
- 26 July 2022 (4 years)
- Industry
- Travel agency activities (79110)
- Directors
- Fernando Manuel Gonzalez
- Owned by
- Ercka Elizabeth Reategui
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2023
British
Born January 1953 (73)
Gonzalez, Fernando Manuel
Director · Appointed 26 July 2022
American
Born July 1971 (55)
Officer history (2 former)
7 September 2023
7 March 2023
26 July 2022
Appointed Gonzalez, Fernando Manuel as Director
26 July 2022
26 July 2022
26 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ercka Elizabeth Reategui
Individual · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1956 (69)
Holdings 1
Companies where First in Service Travel UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 July 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£557,930)
- Cash
- £144,906
- Employees
- 2
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £187,500 | £200,000 | |
| Current Assets | £261,378 | £222,184 | £48,988 |
| Cash | £144,906 | £113,319 | £36,850 |
| Creditors (< 1 year) | £69,347 | £117,777 | £59,103 |
| Creditors (> 1 year) | £749,961 | £609,048 | £183,056 |
| Net Current Assets | £192,031 | £104,407 | (£10,115) |
| Net Assets | (£557,930) | (£317,141) | £6,829 |
| Shareholder Funds | (£557,930) | (£317,141) | £6,829 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 25 July 2026 |
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