The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Parkin, Geoffrey Lloyd
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Kasmani, Zahir
    Investor born in July 1989
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Knuepfer, Martin
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Martin Knuepfer
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VOSAIO TRAVEL LIMITED

Previous name
XIBA TRAVEL LIMITED - 2009-11-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
79120 - Tour Operator Activities
Brief company account
Turnover/Revenue
20,134,337 EUR2022-01-01 ~ 2022-12-31
743,016 EUR2021-01-01 ~ 2021-12-31
Cost of Sales
-16,968,379 EUR2022-01-01 ~ 2022-12-31
-620,666 EUR2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,165,958 EUR2022-01-01 ~ 2022-12-31
122,350 EUR2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,966,619 EUR2022-01-01 ~ 2022-12-31
-1,901,631 EUR2021-01-01 ~ 2021-12-31
Operating Profit/Loss
253,716 EUR2022-01-01 ~ 2022-12-31
-1,550,547 EUR2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,205 EUR2022-01-01 ~ 2022-12-31
6 EUR2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-149,387 EUR2022-01-01 ~ 2022-12-31
-40,599 EUR2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
108,534 EUR2022-01-01 ~ 2022-12-31
-1,591,140 EUR2021-01-01 ~ 2021-12-31
Profit/Loss
112,121 EUR2022-01-01 ~ 2022-12-31
-1,457,125 EUR2021-01-01 ~ 2021-12-31
Intangible Assets
795,189 EUR2022-12-31
636,984 EUR2021-12-31
Property, Plant & Equipment
22,369 EUR2022-12-31
23,877 EUR2021-12-31
Fixed Assets - Investments
33,701 EUR2022-12-31
33,701 EUR2021-12-31
Fixed Assets
851,259 EUR2022-12-31
694,562 EUR2021-12-31
Debtors
7,475,266 EUR2022-12-31
1,631,549 EUR2021-12-31
Cash at bank and in hand
5,519,391 EUR2022-12-31
2,663,532 EUR2021-12-31
Current Assets
12,994,657 EUR2022-12-31
4,295,081 EUR2021-12-31
Creditors
Current
11,287,241 EUR2022-12-31
1,615,736 EUR2021-12-31
Net Current Assets/Liabilities
1,707,416 EUR2022-12-31
2,679,345 EUR2021-12-31
Total Assets Less Current Liabilities
2,558,675 EUR2022-12-31
3,373,907 EUR2021-12-31
Creditors
Non-current
-1,855,484 EUR2022-12-31
-2,481,961 EUR2021-12-31
Net Assets/Liabilities
698,941 EUR2022-12-31
884,109 EUR2021-12-31
Equity
Called up share capital
1 EUR2022-12-31
1 EUR2021-12-31
1 EUR2020-12-31
Retained earnings (accumulated losses)
698,940 EUR2022-12-31
884,108 EUR2021-12-31
2,622,390 EUR2020-12-31
Equity
698,941 EUR2022-12-31
884,109 EUR2021-12-31
2,622,391 EUR2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-297,289 EUR2022-01-01 ~ 2022-12-31
-281,157 EUR2021-01-01 ~ 2021-12-31
Dividends Paid
-297,289 EUR2022-01-01 ~ 2022-12-31
-281,157 EUR2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,121 EUR2022-01-01 ~ 2022-12-31
-1,457,125 EUR2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
112,121 EUR2022-01-01 ~ 2022-12-31
-1,457,125 EUR2021-01-01 ~ 2021-12-31
Average Number of Employees
282022-01-01 ~ 2022-12-31
282021-01-01 ~ 2021-12-31
Director Remuneration
20,201 EUR2022-01-01 ~ 2022-12-31
16,927 EUR2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,925 EUR2022-01-01 ~ 2022-12-31
20,130 EUR2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
981,299 EUR2022-12-31
761,915 EUR2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
186,110 EUR2022-12-31
124,931 EUR2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
61,179 EUR2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
795,189 EUR2022-12-31
636,984 EUR2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,917 EUR2022-12-31
51,917 EUR2021-12-31
Plant and equipment
232,439 EUR2022-12-31
214,022 EUR2021-12-31
Property, Plant & Equipment - Gross Cost
284,356 EUR2022-12-31
265,939 EUR2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,917 EUR2022-12-31
42,923 EUR2021-12-31
Plant and equipment
210,070 EUR2022-12-31
199,139 EUR2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,987 EUR2022-12-31
242,062 EUR2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,994 EUR2022-01-01 ~ 2022-12-31
Plant and equipment
10,931 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,925 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
22,369 EUR2022-12-31
14,883 EUR2021-12-31
Land and buildings
8,994 EUR2021-12-31
Investments in Group Undertakings
Cost valuation
33,701 EUR2021-12-31
Investments in Group Undertakings
33,701 EUR2022-12-31
33,701 EUR2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,376,366 EUR2022-12-31
1,067,821 EUR2021-12-31
Other Debtors
Amounts falling due within one year, Current
4,098,900 EUR2022-12-31
509,463 EUR2021-12-31
Debtors
Amounts falling due within one year, Current
7,475,266 EUR2022-12-31
1,577,284 EUR2021-12-31
Other Debtors
Amounts falling due after one year, Non-current
54,265 EUR2021-12-31
Bank Borrowings/Overdrafts
Current
496,392 EUR2022-12-31
496,392 EUR2021-12-31
Trade Creditors/Trade Payables
Current
1,281,415 EUR2022-12-31
266,404 EUR2021-12-31
Other Taxation & Social Security Payable
Current
27,184 EUR2022-12-31
8,128 EUR2021-12-31
Other Creditors
Current
9,482,250 EUR2022-12-31
844,812 EUR2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,855,484 EUR2022-12-31
2,481,961 EUR2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,496 EUR2022-12-31
301,829 EUR2021-12-31
Between one and five year
286,029 EUR2021-12-31
All periods
312,496 EUR2022-12-31
587,858 EUR2021-12-31
Related profiles found in government register
  • VOSAIO TRAVEL LIMITED
    Info
    XIBA TRAVEL LIMITED - 2009-11-17
    Registered number 06870942
    The Clockwork Building, 45 Beavor Lane, London W6 9AR
    Private Limited Company incorporated on 2009-04-06 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • VOSAIO TRAVEL LIMITED
    S
    Registered number 06870942
    The Clockwork Building, 45 Beavor Lane, London, England, W6 9AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAYREALM LIMITED - 1990-03-29
    The Clockwork Building, 45 Beavor Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,058,801 GBP2023-12-31
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.