Travelfusion Limited
Company Profile
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MediumTravelfusion Limited
03880175•Private Limited With Share Capital
70 St Mary Axe, London, EC3A8BE
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Incorporated
16/11/1999
Company Age
26 years
Directors
6
Employees
103
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Travelfusion Limited (03880175) is a private limited with share capital incorporated on 16/11/1999 (26 years old) and registered in london, EC3A8BE. The company operates under SIC code 62012 - business and domestic software development.
Travelfusion is the world's leading travel content aggregator. our founding vision was to become the best in the business at managing and organising the maze of travel content available online. by pioneering an innovative aggregation model, our system connects directly (using our direct connect xml ...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 16/11/1999
EC3A8BE
103 employees
Financial Overview
Total Assets
£321.60M
Liabilities
£128.96M
Net Assets
£192.65M
Turnover
£84.93M
Cash
£192.69M
Key Metrics
103
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
9
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Resolution
Category:Resolution
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:12-06-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:12-06-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:12-06-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:12-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:12-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:12-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2015
Resolution
Category:Resolution
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2015
Resolution
Category:Resolution
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Auditors Resignation Company
Category:Auditors
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
70 St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered
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