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Travelfusion Limited

03880175

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

70 ST MARY AXE, LONDON, EC3A 8BE
Incorporated 16/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Xing Xiong

director · Since 02/01/2015

VICE PRESIDENT OF CTRIP.COM INTERNATIONA

AMERICAN · CHINA · Age 52

Mr Chee Teong Ooi

director · Since 01/05/2018

COMPANY DIRECTOR

SINGAPOREAN · CHINA · Age 51

Mr Kasipathy Nirmal Kumar Reddy

director · Since 01/05/2018

CFO

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Like Shu

director · Since 11/08/2025

MANAGER

CHINESE · CHINA · Age 41

Miss Patrizia Pilosi

secretary · Since 30/03/2026

Persons with Significant Control

Trip.Com Group Limited

75–100% shares
75–100% votes

29-01, Raffles Place, Singapore

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/04/2024Registered 03/05/2024
Charge
outstanding

HSBC UK BANK PLC

Created 16/04/2024Registered 03/05/2024
Charge
outstanding

HSBC UK BANK PLC

Created 27/11/2023Registered 06/12/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/01/2022Registered 28/01/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/09/2021Registered 06/09/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/04/2021Registered 29/04/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/05/2019Registered 28/05/2019
Charge
outstanding

HSBC UK BANK PLC

Created 16/01/2019Registered 24/01/2019
Charge
outstanding

HSBC BANK PLC

Created 25/06/2018Registered 28/06/2018
charge
satisfied

HSBC BANK PLC

Created 23/10/2001Registered 25/10/2001Satisfied 30/07/2003