Website & contact details
- Website
Travelfusion Limited
- Incorporated
- 16 November 1999 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Veselin AndreevPatrizia PilosiLike Shu
- Owned by
- Trip.Com Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Andreev, Veselin
Director · Appointed 24 June 2026
British
Born October 1986 (40)
Pilosi, Patrizia
Director · Appointed 24 June 2026
British
Born January 1979 (47)
Pilosi, Patrizia
Secretary · Appointed 30 March 2026
Shu, Like
Director · Appointed 11 August 2025
Chinese
Born October 1984 (42)
Xiong, Xing
Director · Appointed 2 January 2015
American
Born November 1973
Officer history (20 former)
24 June 2026
Appointed Andreev, Veselin as Director
24 June 2026
Appointed Pilosi, Patrizia as Director
24 June 2026
24 June 2026
Resigned Ooi, Chee Teong as Director
7 April 2026
30 March 2026
Appointed Pilosi, Patrizia as Secretary
30 March 2026
16 March 2026
Resigned Yong, Zhang as Director
11 August 2025
Resigned Zhou, Shiwei as Director
11 August 2025
Appointed Yong, Zhang as Director
11 August 2025
Resigned Li, He as Director
11 August 2025
Appointed Shu, Like as Director
27 November 2020
Resigned Shen, Jie as Director
27 November 2020
Resigned Li, Xuan as Director
27 November 2020
Appointed Li, He as Director
27 November 2020
Appointed Zhou, Shiwei as Director
3 September 2019
Appointed Shen, Jie as Director
3 September 2019
Resigned Wang, Xiao Fan as Director
10 April 2019
Appointed Li, Xuan as Director
10 April 2019
Resigned Feng, Yan as Director
1 May 2018
Appointed Ooi, Chee Teong as Director
1 May 2018
3 January 2017
Resigned Wu, Wenjie as Director
3 January 2017
Appointed Wang, Xiao Fan as Director
2 January 2015
Resigned Young, Ofer as Director
2 January 2015
Appointed Wu, Wenjie as Director
2 January 2015
Appointed Xiong, Xing as Director
2 January 2015
Resigned Efrati, Simi as Director
2 January 2015
Resigned Rafic, Michael as Director
2 January 2015
Appointed Feng, Yan as Director
2 January 2015
Resigned Shermister, Igal as Director
1 January 2012
Resigned Waksman, Hanan as Director
1 January 2012
Appointed Efrati, Simi as Director
20 February 2011
Appointed Waksman, Hanan as Director
28 February 2001
Resigned Podrojski, Ariel as Director
11 September 2000
Appointed Young, Ofer as Director
11 September 2000
Appointed Shermister, Igal as Director
1 August 2000
Appointed Podrojski, Ariel as Director
10 May 2000
8 May 2000
21 December 1999
21 December 1999
Appointed Rafic, Michael as Director
21 December 1999
16 November 1999
16 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trip.Com Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Satisfaction of a charge in full |
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