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Travel Indochina Limited

05250591

active
ltd
england wales
Companies House
Accounts overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Negative net worth (-10)

Details

Melcombe Place Marylebone Station, 12 Melcombe Place, Marylebone
Incorporated 05/10/2004

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Marc Sievert

director · Since 30/06/2019

COMMERCIAL DIRECTOR

GERMAN · GERMANY · Age 56

Also on 1 other board

Mr Frank-Hasso Wiegand

director · Since 30/06/2019

COMMERCIAL DIRECTOR

GERMAN · GERMANY · Age 66

Also on 1 other board

Marc Sievert

director · Since 30/06/2019

German · Germany · Age 56

Frank-Hasso Wiegand

director · Since 30/06/2019

German · Germany · Age 66

Former

Instant Companies Limited

corporate director · Resigned 05/10/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/10/2004

Peter Andre Lacaze

director · Resigned 28/08/2006

Phillip James Turner

secretary · Resigned 16/08/2007

Neil Robert Guest

secretary · Resigned 16/08/2007

Phillip James Turner

director · Resigned 26/10/2007

Paul Gregory Hole

director · Resigned 26/10/2007

Keith Bancroft Anthony Stanley

director · Resigned 17/09/2008

Sunny Li Sheng Yang

director · Resigned 29/10/2008

Rolf Julian Krecklenberg

director · Resigned 23/12/2008

Fiona Van Wyk

secretary · Resigned 30/09/2010

Stephen Heesh

secretary · Resigned 30/06/2011

Peter Lacaze

director · Resigned 30/09/2012

Susan Dianna Symmons

secretary · Resigned 16/07/2013

Alexander Burton Carrodus

secretary · Resigned 07/03/2014

Robert Gurney

director · Resigned 28/03/2014

Elizabeth Anne Gaines

director · Resigned 20/11/2015

Stephanie Belton

secretary · Resigned 05/02/2016

Jennifer Mitchell Macdonald

director · Resigned 26/04/2016

Andrew James Burnes

director · Resigned 30/06/2019

Michael Robert James Burnett

director · Resigned 30/06/2019

Persons with Significant Control

Marc Sievert

Significant control

German · Germany · Age 56

Melcombe Place, 12 Melcombe Place, London, NW1 6JJ

Notified 24/01/2022

Frank-Hasso Wiegand

Significant control

German · Germany · Age 66

Melcombe Place, 12 Melcombe Place, London, NW1 6JJ

Notified 24/01/2022

Former PSCs

Ceased 2019-06-30T00:00:00Z

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Melcombe Place Marylebone Station
2026-08-16

MELCOMBE PLACE MARYLEBONE STATION

post town → Marylebone
2026-08-16

MARYLEBONE

officer appointed → SIEVERT, Marc
2026-08-16
officer appointed → WIEGAND, Frank-Hasso
2026-08-16

CompanyRankvs 7309+ SIC 79110 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£724k

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.9M

Fixed Assets

£33

Debtors

£1.7M

5avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£1.2M
20240.80+£0
20231.01—

Derived from filed accounts. Not audited figures.