Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Mytrip by Passenger Limited
- Incorporated
- 3 October 1995 (31 years)
- Previously known as
- Netescape Limited (until 15 July 2020)
- Industry
- Other information technology service activities (62090)
- Directors
- Brian Kenneth Zanghi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
Also at We Are Base Ltd · more companies
British
Born January 1978 (48)
Zanghi, Brian Kenneth
Director · Appointed 20 January 2026
American
Born April 1959 (67)
Officer history (13 former)
20 January 2026
20 January 2026
Appointed Zanghi, Brian Kenneth as Director
20 January 2026
20 January 2026
20 January 2026
20 January 2026
15 August 2023
14 September 2022
14 September 2022
15 January 2021
15 January 2021
15 January 2021
7 April 2017
7 April 2017
7 April 2017
7 April 2017
Resigned Davies, Lee Martin as Director
28 October 2016
Resigned Eames, Suzanne as Director
1 April 2002
Appointed Davies, Lee Martin as Director
25 June 1999
Resigned Spicer, Hillary John as Secretary
25 June 1999
Resigned Spicer, Hillary John as Director
25 June 1999
4 October 1995
Appointed Spicer, Hillary John as Secretary
4 October 1995
Appointed Spicer, Hillary John as Director
4 October 1995
Appointed Eames, Suzanne as Director
4 October 1995
4 October 1995
3 October 1995
3 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09807101
Former controllers (1)
7 April 2017
Ceased Lee Martin Davies — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Masabi Limited Owns 75–100% of shares
Masabi US Ltd Owns 75–100% of shares
We Are Base Ltd Owns 75–100% of shares
Passenger Technology Group Limited Owns 75–100% of shares
Mytrip by Passenger Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,172
- Cash
- £11,393
- Employees
- 4
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £493 | £657 | |||
| Current Assets | £15,008 | £97,450 | £12,390 | £15,654 | £18,657 |
| Cash | £11,393 | £95,277 | £8,815 | £9,256 | £11,990 |
| Creditors (< 1 year) | £1,836 | £87,430 | £2,655 | £1,530 | £24,550 |
| Net Current Assets | £13,172 | £10,020 | £9,735 | £14,124 | (£5,893) |
| Net Assets | £13,172 | £10,020 | £9,735 | £14,617 | (£5,236) |
| Shareholder Funds | £13,172 | £10,020 | £9,735 | £14,617 | (£5,236) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 3 March 2026 | Memorandum and Articles of Association | |||
| 3 March 2026 | Resolutions |
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