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

Ms Like Shu

director · Since 11/08/2025

MANAGER

CHINESE · CHINA · Age 42

Miss Patrizia Pilosi

secretary · Since 30/03/2026

Veselin Andreev

director · Since 24/06/2026

BRITISH · SPAIN · Age 40

Patrizia Pilosi

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 47

Former

Mr Kasipathy Nirmal Kumar Reddy

director · Resigned 24/06/2026

Mr Chee Teong Ooi

director · Resigned 24/06/2026

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

A registered charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/01/2022Registered 01/09/2026Satisfied 01/09/2026

A registered charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/09/2021Registered 01/09/2026Satisfied 01/09/2026

A registered charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/04/2021Registered 01/09/2026Satisfied 01/09/2026

A registered charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/05/2019Registered 01/09/2026Satisfied 01/09/2026

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