Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
TRAVEL CENTRIC TECHNOLOGY LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/05/2026View PDF (4 pages)
Confirmation statement made on 2026-05-27 with updates
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 19/03/2026View PDF (2 pages)
Notification of Ziad Minkara as a person with significant control on 2026-02-18
- 18/03/2026View PDF (2 pages)
Appointment of Mr Ziad Minkara as a director on 2026-02-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 58 days
Confirmation statement
Confirms the registry record is up to date
10/06/2027Filing deadline
Last statement 27/05/2026Due 10/06/2027
- Next statement date
- 27/05/2027
- Last statement dated
- 27/05/2026
Financial performance
The latest figures TRAVEL CENTRIC TECHNOLOGY LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£7.24M2025
15.70%vs 20242024: £6.26M
Total Assets
£8.58M2025
-3.41%vs 20242024: £8.89M
Cash in Bank
£2.43M2025
-26.63%vs 20242024: £3.31M
Total Liabilities
£1.33M2025
-49.04%vs 20242024: £2.62M
Employees
72025
0vs 20242024: 7
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 49.04% on 2024. See the full financial analysis for TRAVEL CENTRIC TECHNOLOGY LTD.
The full financial record
Four ways through TRAVEL CENTRIC TECHNOLOGY LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -14.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | 0 |
| 2024 | 7 | +1 |
| 2023 | 6 | +1 |
| 2022 | 5 | +3 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/04/2024–04/07/2025 | 63 | |
| Director | 18/02/2026–Present | 3 | |
| Director | 05/11/2014–22/03/2024 | 0 | |
| Director | 18/02/2026–Present | 0 | |
| Secretary | 26/02/2008–09/03/2023 | 0 | |
| Director | 18/02/2026–Present | 0 | |
| Director | 18/02/2026–Present | 0 | |
| Director | 26/02/2008–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/02/2026–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–18/02/2026 | 0 | |
| 18/02/2026–18/02/2026 | 0 | |
| 18/02/2026–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 16/11/2022
- Last 12 months
- 11
- +9 vs the year before
- Most recent filing
- 27/05/2026
- 4 months ago
What changed in the last year
- Confirmation statement (2)Latest 27/05/2026
- Officer changes (8)Latest 19/03/2026
- Accounts filedLatest 28/11/2025
Filing timeline
- 27/05/2026View PDF (4 pages)
Confirmation statement made on 2026-05-27 with updates
- 29/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 19/03/2026View PDF (2 pages)
Notification of Ziad Minkara as a person with significant control on 2026-02-18
- 18/03/2026View PDF (2 pages)
Appointment of Mr Ziad Minkara as a director on 2026-02-18
- 18/03/2026View PDF (2 pages)
Appointment of Ms. Davinder Kaur Nandhra as a director on 2026-02-18
- 18/03/2026View PDF (2 pages)
Appointment of Mr François Machenaud as a director on 2026-02-18
- 06/03/2026View PDF (2 pages)
Appointment of Bertrand Mabille as a director on 2026-02-18
- 26/02/2026View PDF (1 pages)
Cessation of Cds Groupe Sas as a person with significant control on 2026-02-18
- 24/02/2026View PDF (2 pages)
Notification of Cds Groupe Sas as a person with significant control on 2026-02-18
- 24/02/2026View PDF (1 pages)
Cessation of Jaswinder Singh Virdee as a person with significant control on 2026-02-18
- 28/11/2025View PDF (15 pages)
Total exemption full accounts made up to 2025-02-28
- 15/07/2025View PDF (1 pages)
Termination of appointment of Iain Dixon Lindsay as a director on 2025-07-04
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About TRAVEL CENTRIC TECHNOLOGY LTD
A short description of the company, written from its Companies House record.
TRAVEL CENTRIC TECHNOLOGY LTD is a private limited company registered in the United Kingdom, based in 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Companies House classifies its business as Other information technology service activities. It has been on the register for 18 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.24M and 7 employees.
TRAVEL CENTRIC TECHNOLOGY LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TRAVEL CENTRIC TECHNOLOGY LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
TRAVEL CENTRIC TECHNOLOGY LTD is recorded as active on the Companies House register, and has been on it since 26/02/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £7.24M, total assets of £8.58M, cash in bank of £2.43M and total liabilities of £1.33M.
The most recent document on the record is dated 27/05/2026: Confirmation statement made on 2026-05-27 with updates, 4 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 10/06/2027.
Companies House lists 8 officers (5 currently in post) and 5 people with significant control (3 current).