THE APPOINTMENT GROUP (UK) LIMITED
ActiveKey figures
Ratios
2025Sector comparison
SIC 79909Where the company stands among the 2,412 active companies whose first SIC code is 79909 (Other reservation service activities n.e.c.).
- SYKES COTTAGES LTD£146.7m
- TRAVELPORT INTERNATIONAL LIMITED£105.1m
- FOREST HOLIDAYS LIMITED£54.6m
- HOLIDAY TAXIS GROUP LIMITED£48.4m
- LOTUS LEISURE LTD£44m
- VIATOR LIMITED£37.2m
- GO CITY LIMITED£35.4m
- THE APPOINTMENT GROUP (UK) LIMITED£24.9m
- HURTIGRUTEN UK LIMITED£22.2m
- 5 HERTFORD STREET (TRADING) LIMITED£17.5m
Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 2,412. The line on each bar marks the median.
Summary: THE APPOINTMENT GROUP (UK) LIMITED
What kind of company is it?
THE APPOINTMENT GROUP (UK) LIMITED is a private limited company registered with Companies House under company number 01747522. It was incorporated on 23 Aug 1983. Its status is active. The registered office is in London (W10). Its nature of business (SIC 2007) is other reservation service activities n.e.c. (79909).
How is the company doing financially?
The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files full accounts. Turnover was −£21,308,000. Profit for the year was £5,501,000. Net assets were £24,853,000. Cash at bank and in hand was £3,036,000. The company had an average of 182 employees.
How does it compare with similar companies?
Compared with 2,412 active companies whose first SIC code is 79909: By turnover it ranks lower than 97% of the 53 that publish turnover (median £192,115). By net assets it ranks higher than 99% of them (median £6,698). By total assets it ranks higher than 99% of them (median £47,547). By cash it ranks higher than 95% of them (median £37,537). By number of employees it ranks higher than 99% of them (median 1). It is older than 99% of them (median age 9.1 years).
What do public registers and reports show?
It appears on the Home Office register of licensed sponsors (Global Business Mobility: Senior or Specialist Worker, Skilled Worker).
Who runs and controls the company?
One person with significant control is registered. 1 of 7 registered charges are outstanding.
When are its next filings due?
The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 14 Sep 2027.
Dividends
from the accountsDividends paid in the financial year: £5,133,000 (93% of the profit for the year).
Filed accounts2025
| 2025 | |
|---|---|
| Turnover | -21,308,000 |
| Profit for the year | 5,501,000 |
| Cash at bank and in hand | 3,036,000 |
| Total assets | 39,175,000 |
| Total liabilities | — |
| Net assets / total equity | 24,853,000 |
| Average number of employees | 182 |
| Average pay (per year) | 53,742 |
| Dividends paid | -5,133,000 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
Principal activity
Accounts 2025Travel management agent
As described in the company's latest filed accounts.
Registers and licences
- Licence type and rating
- Worker (A rating)
- Routes
- Global Business Mobility: Senior or Specialist Worker, Skilled Worker
On the Home Office register of licensed sponsors, which lists organisations licensed to sponsor workers from overseas.
Sources: Charity Commission for England and Wales, Care Quality Commission, Home Office and HM Revenue & Customs, under the Open Government Licence v3.0. Entries marked ‡ come from lists that do not state a company number and were linked by an exact match on the registered name.
History
8 events- Financial year 2025 endedAccounts: turnover −£21.3m, net assets £24.9m, 182 employees
- The Appointment Group Limited registered as a person with significant control
- Mr Maurice Anthony Veronique ceased to be a person with significant control
- Mr Maurice Anthony Veronique registered as a person with significant control
- Mr John Gianquitto registered as a person with significant control
- Mr John Gianquitto ceased to be a person with significant control
- Name changed to THE APPOINTMENT GROUP (UK) LIMITEDPreviously TRAVEL BY APPOINTMENT LIMITED
- Company incorporatedPrivate limited company
Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.