EGENCIA UK LTD
Company details
- Registered name
- EGENCIA UK LTD
- Company number
- 00495398
- Registered office
- 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA, UNITED KINGDOM · 112 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 1951
- Status
- Active
- Age
- 75 years
- Previous names
- EXPEDIA CORPORATE TRAVEL UK LTD (to 09 Jul 2008)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Director resigned | GIAMPIETRO, Jennifer Louise | — |
| 07/07/2026 | Director appointed | — | FLYNN, James Paul |
| 26/07/2024 | Charge registered | — | A registered charge |
| 30/01/2024 | Director resigned | GRIFFIN, Andrew Terence | — |
| 30/01/2024 | Director appointed | — | KELSALL, Matthew David Charles |
| 02/08/2023 | Director resigned | MILLER, Donna | — |
| 02/08/2023 | Director appointed | — | GIAMPIETRO, Jennifer Louise |
| 03/04/2023 | Charge registered | — | A registered charge |
| 31/05/2022 | Person with significant control ceased | Global Business Travel Group, Inc. | — |
| 31/05/2022 | Person with significant control added | — | Global Business Travel Group, Inc. |
| 03/12/2021 | Director appointed | — | MILLER, Donna |
| 01/11/2021 | Person with significant control added | — | Gbt Travel Services Uk Limited |
| 22/10/2021 | Person with significant control ceased | Expedia Group, Inc. | — |
| 15/09/2021 | Director resigned | MWITI, Fridah Karimi | — |
| 15/09/2021 | Director resigned | BEZZINA, Jessica | — |
| 15/09/2021 | Director appointed | — | GRIFFIN, Andrew Terence |
| 23/04/2021 | Director resigned | VENGALIL, Regi | — |
| 23/04/2021 | Director appointed | — | MWITI, Fridah Karimi |
| 01/10/2020 | Director appointed | — | BEZZINA, Jessica |
| 12/04/2020 | Director resigned | GREYBER, Robert | — |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EGENCIA UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EGENCIA UK LTD (00495398)
EGENCIA UK LTD is a private limited company incorporated on 11 May 1951 and registered in the United Kingdom under company number 00495398. Its registered office is at 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA, UNITED KINGDOM. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Expedia Group, Inc.. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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