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Quintessentially Travel Limited

06648649

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

29 Portland Place, London, W1B 1QB
Incorporated 16/07/2008

Compliance

Last accounts

30/04/2026

small

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Aaron Thomas Simpson

director · Since 16/07/2008

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 51 other boards

Mr Benjamin William Elliot

director · Since 16/08/2011

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Darren Ellis

director · Since 12/08/2021

CEO

BRITISH · UNITED KINGDOM

Also on 4 other boards

Miss Samantha Louise Mullen

director · Since 12/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Sukumar Shanmughanathan Pillai

director · Since 31/12/2025

AMERICAN · UNITED STATES

Also on 4 other boards

Aaron Thomas Simpson

director · Since 16/07/2008

British · United Kingdom

Benjamin William Elliot

director · Since 16/08/2011

British · United Kingdom

Darren Ellis

director · Since 12/08/2021

British · United Kingdom

Samantha Louise Mullen

director · Since 12/01/2022

British · United Kingdom

Sukumar Shanmughanathan Pillai

director · Since 31/12/2025

American · United States

Former

Lee Coleman

director · Resigned 13/07/2011

Jeremy Mark Sutton

director · Resigned 21/05/2012

Paul Thomas Drummond

secretary · Resigned 14/07/2021

Paul Thomas Drummond

director · Resigned 14/07/2021

Ira Michael Birns

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Quintessentially Partners Llp

Ceased 27/07/2018

Wfs Uk Holding Partnership Lp

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

WORLD FUEL SERVICES EUROPE, LTD

Created 20/11/2025Registered 25/11/2025
Charge
outstanding

WORLD FUEL SERVICES EUROPE, LTD

Created 29/08/2025Registered 01/09/2025
Charge
outstanding

WORLD FUEL SERVICES EUROPE, LTD

Created 28/11/2024Registered 28/11/2024
Charge
outstanding

WORLD FUEL SERVICES EUROPE, LTD

Created 27/08/2021Registered 31/08/2021
Charge
outstanding

WORLD FUEL SERVICES EUROPE, LTD.

Created 14/08/2020Registered 17/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 16/09/2016Registered 27/09/2016Satisfied 26/08/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 29 Portland Place
2026-08-14

29 PORTLAND PLACE

post town → London
2026-08-14

LONDON

officer appointed → ELLIOT, Benjamin William
2026-08-14
officer appointed → ELLIS, Darren
2026-08-14
officer appointed → MULLEN, Samantha Louise
2026-08-14
officer appointed → PILLAI, Sukumar Shanmughanathan
2026-08-14
officer appointed → SIMPSON, Aaron Thomas
2026-08-14

CompanyRankvs 436+ SIC 82990 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£6.0M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£5.9M

Working capital

Current Assets

£11.5M

Current Liabilities

£5.6M

Fixed Assets

£66k

Debtors

£9.5M

Profit After Tax

£988k

23avg. employees-1

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20262.05+£153k
20252.66+£5.8M
20242.25-£3.6M
20231.28—

Derived from filed accounts. Not audited figures.