Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
The Thinking Traveller Holdings Limited
- Incorporated
- 2 November 2020 (6 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Dimitrios Giannakopoulos
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- The Old Truman Brewery91-95 Brick LaneLondonE1 6QL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
Director · Appointed 25 July 2022
British
Born October 1969 (57)
Giannakopoulos, Dimitrios
Director · Appointed 2 December 2021
Greek
Born December 1970 (55)
Director · Appointed 20 November 2020
British
Born June 1960 (66)
Director · Appointed 20 November 2020
British
Born June 1967 (59)
Beaugie, Huw Mcnicoll
Director · Appointed 2 November 2020
British
Born October 1967 (59)
D'Anna, Rossella
Director · Appointed 2 November 2020
Italian
Born July 1971 (55)
Officer history (4 former)
9 December 2025
3 May 2024
Resigned Levy, Antoine Charles as Director
2 May 2023
2 May 2023
Appointed Levy, Antoine Charles as Director
25 July 2022
25 July 2022
2 December 2021
Appointed Giannakopoulous, Dimitrios as Director
2 December 2021
Appointed Giannakopoulos, Dimitrios as Director
2 December 2021
Resigned Giannakopoulous, Dimitrios as Director
20 November 2020
20 November 2020
20 November 2020
20 November 2020
2 November 2020
Appointed D'Anna, Rossella as Director
2 November 2020
Appointed Beaugie, Huw Mcnicoll as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05491862
Former controllers (2)
12 October 2022
Ceased Rossella D'Anna — Owns 25–50% of shares
12 October 2022
Ceased Huw Mcnicoll Beaugie — Owns 25–50% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Holdings Limited This company Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £189,578
- Profit
- (£908,333)
- Employees
- 8
- Current Ratio
- 1.4x
- Return on Equity
- -17%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £10,652,757 | £10,652,757 | £10,652,757 | £10,652,757 |
| Current Assets | £2,289,947 | £2,334,304 | £4,347,564 | £4,135,960 |
| Cash | £189,578 | £204,341 | £394,849 | £863,485 |
| Creditors (< 1 year) | £1,591,501 | £1,134,913 | £165,174 | £218,511 |
| Creditors (> 1 year) | £5,970,018 | £5,632,092 | £8,427,000 | £7,950,000 |
| Net Current Assets | £698,446 | £1,199,391 | £4,182,390 | £3,917,449 |
| Net Assets | £6,620,206 | |||
| Shareholder Funds | £5,381,185 | £6,220,056 | £6,408,147 | £6,620,206 |
Filings
Filing history not loaded yet. See it on Companies House
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