Dragonpass International Ltd.

Active08643888 Private limited company
Incorporated
8 August 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ming Sun
Andrew Harrison-Chinn
Owned by
Kehui Cai
Accounts type
Group
Region
North West
Address
Floor 4
Charter House
2 Woodlands Road
Altrincham
WA14 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Sun, Ming
Director · Appointed 31 December 2025
Chinese
Born October 1981 (45)
Director · Appointed 7 February 2025
British
Born September 1969 (57)
Harrison-Chinn, Andrew
Director · Appointed 20 October 2015
British
Born May 1984 (42)
Cai, Kehui
Director · Appointed 23 October 2013
Chinese
Born September 1962 (64)
Zhu, Jiangnan
Director · Appointed 23 October 2013
Canadian
Born July 1969 (57)
Director · Appointed 8 August 2013
British
Born February 1957 (69)
Officer history (4 former)
31 December 2025
Resigned Tsang, Yik Long Ronald as Director
31 December 2025
Appointed Sun, Ming as Director
7 February 2025
Appointed Hill, Peter John as Director
30 April 2022
Resigned Lai, Chi Chung as Director
30 April 2022
Appointed Tsang, Yik Long Ronald as Director
28 September 2016
Resigned Koch, Victor Simon as Director
20 October 2015
Appointed Harrison-Chinn, Andrew as Director
13 February 2015
Resigned Burton, Joanne as Director
23 October 2013
Appointed Burton, Joanne as Director
23 October 2013
Appointed Lai, Chi Chung as Director
23 October 2013
Appointed Zhu, Jiangnan as Director
23 October 2013
Appointed Cai, Kehui as Director
8 August 2013
Appointed Koch, Mark Ian as Director
8 August 2013
Appointed Koch, Victor Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kehui Cai
Individual · Notified 6 April 2016
Owns 50–75% of shares
Chinese
Born September 1962 (64)
Former controllers (2)
19 October 2018
Ceased Dragonpass Global Limited — Owns 25–50% of shares
19 October 2018
Ceased Mark Ian Koch — Has significant influence or control

Financials

Cash
£7,489,048
Profit
£5,543,706
Current Ratio
1.1x
Return on Equity
50%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 (£247,514) (£851,681) £423,676 £5,473,163 £11,016,869
Balance sheet detail
20242023202120202019
Fixed Assets£535,623£31,120£9,228£8,090£8,087
Current Assets£83,752,504£35,093,763£5,261,857£3,374,447£7,041,931
Debtors£76,263,456£31,013,140£3,387,990£1,105,165£5,587,750
Cash£7,489,048£4,080,623£1,873,867£2,269,282£1,454,181
Creditors (< 1 year)£73,271,258£29,651,720£4,847,409£4,234,218£7,297,532
Net Current Assets£10,481,246£414,448(£859,771)(£255,601)
Shareholder Funds£11,016,869£5,473,163£423,676(£851,681)(£247,514)

What Dragonpass International say about themselves

“Dragonpass is your all-in-one pass to amazing travel and lifestyle benefits. Discover exclusive travel & lifestyle experiences with Dragonpass.”

— from dragonpass.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates22 December 2025
8 January 2026Termination of appointment of a director
8 January 2026Appointment of a director
30 September 2025Group of companies' accounts31 December 2024
4 September 2025Registered office address changed
Show all recent filings

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