SKYSCANNER LIMITED

LEVEL 5, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL

Company Number: 04217916
Incorporation date: 16-May-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
58290 Other software publishing





SUMMARY

This company is 23.4 years old and is currently active. It is controlled by Skyscanner Holdings Limited. The company has positive equity (net assets) of GBP 121.2 million which has increased from GBP 62 million in the previous year. The latest reported revenue figure is GBP 261.5 million which is up 20% on previous year's figure of GBP 214.2 million. The company has 5 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are 16 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 261,481,000 46,801,000 73,000 3,879,000 7,313,000 35,682,000
31-Dec-2017 GBP 214,203,000 24,311,000 1,739,000 5,362,000 18,707,000
31-Dec-2016 GBP 158,343,000 19,423,000 288,000 2,741,000 17,658,000 34,628,000
31-Dec-2015 GBP 109,948,000 10,527,000 1,143,000 675,000 436,000 10,559,000
31-Dec-2014 GBP 88,557,000 12,563,000 23,000 2,804,000 9,782,000
31-Dec-2013 GBP 64,758,000 21,999,000 20,000 2,758,000 192,611,000
31-Dec-2012 GBP 33,479,000 11,005,000 11,000 2,013,000 9,003,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 127,453,000 183,037,000 70,263,000 27,322,000 16,000 4,396,000 116,487,000 121,201,000
31-Dec-2017 GBP 88,406,000 140,964,000 93,794,000 18,668,000 16,000 4,396,000 57,313,000 62,027,000
31-Dec-2016 GBP 26,869,000 67,847,000 16,000 1,064,000 16,000 4,396,000 22,989,000 27,703,000
31-Dec-2015 GBP 44,261,000 65,087,000 25,809,000 163,000 16,000 4,396,000 54,764,000 59,478,000
31-Dec-2014 GBP 4,461,000 41,721,000 12,731,000 258,000 16,000 4,396,000 39,215,000 43,929,000
31-Dec-2013 GBP 9,331,000 31,469,000 9,385,000 332,000 16,000 4,396,000 27,898,000 32,612,000
31-Dec-2012 GBP 6,292,000 14,788,000 2,996,000 192,000 16,000 4,396,000 12,209,000 16,621,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Martin Gerard NOLAN 01 Jul 2021 10 Oct 2024 1 - 0
Resigned Robert Simon MILLER 22 Aug 2019 01 Jul 2021 0 - 1
Resigned Carolyn HAY 23 Mar 2016 26 Feb 2019 0 - 1
Resigned Shane CORSTORPHINE 23 Apr 2012 23 Mar 2016 0 - 1
Resigned Derek Gordon GARDNER 13 May 2009 23 Apr 2012 British 0 - 51
Resigned Gillian Frances GRAY 20 Feb 2008 12 May 2009 Chartered Accountant British 0 - 7
Resigned Juliet Rose GRIMES 16 May 2001 20 Feb 2008 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John MANGELAARS 15 Mar 2021 Director Dutch 1 - 00 (0.0%)
Resigned Moshe RAFIAH 04 Dec 2019 12 Nov 2021 Entrepreneur British, 3 - 31 (16.7%)
Resigned Bryan Jason DOVE 26 Feb 2019 17 Jun 2020 Ceo American 0 - 40 (0.0%)
Active Xing XIONG 09 Dec 2016 Director American 2 - 00 (0.0%)
Active Xiaofan WANG 09 Dec 2016 Director Chinese 2 - 00 (0.0%)
Active Jane Jie SUN 09 Dec 2016 Director Singaporean 2 - 00 (0.0%)
Active James Jianzhang LIANG 09 Dec 2016 Director Kittitian 1 - 00 (0.0%)
Resigned Michael MORITZ 03 Feb 2015 09 Dec 2016 Venture Capitalist British & American 0 - 20 (0.0%)
Resigned Margaret Frances RICE-JONES 26 Nov 2013 31 May 2016 Chairman British 6 - 80 (0.0%)
Resigned Mark LOGAN 27 Sep 2013 09 Dec 2016 Chief Operating Officer British 2 - 64 (50.0%)
Resigned Ray NOLAN 09 Feb 2011 30 Sep 2013 Director Irish 0 - 20 (0.0%)
Resigned Jason STOCKWOOD 01 Apr 2010 28 Nov 2012 Director British 1 - 110 (0.0%)
Resigned Calum Macdonald PATERSON 16 Mar 2010 09 Dec 2016 Managing Director British 18 - 155 (15.2%)
Resigned Julian Vasant PANCHOLI 01 Dec 2007 09 Dec 2016 Company Director British 53 - 3118 (21.4%)
Resigned John Mcallister NICHOLSON 31 Oct 2007 30 Jun 2010 Business Consultant British 0 - 105 (50.0%)
Resigned Gareth John WILLIAMS 18 May 2001 29 Nov 2019 It Consultant British 1 - 52 (33.3%)
Resigned Barry James SMITH 16 May 2001 09 Dec 2016 Company Director British 1 - 40 (0.0%)
Resigned Bonamy GRIMES 16 May 2001 27 Sep 2013 Company Director British 2 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SKYSCANNER LIMITED (04217916) - Active
SKYSCANNER HOLDINGS LIMITED (07777261) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-162015-05-162014-05-162013-05-162012-05-16
SKYSCANNER HOLDINGS LIMITEDORDINARY1,609,146
100%
0
0%
0
0%
0
0%
0
0%
SKY SCANNER HOLDINGS LIMITEDORDINARY0
0%
1,609,146
100%
1,609,146
100%
1,609,146
100%
1,609,146
100.0%
NITRO VENTURES LTDA ORDINARY0
0%
0
0%
0
0%
0
0%
6
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SKYSCANNER LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 28 4% 19% 88636
2023-07-01 2023-12-31 30 3% 19% 81694
2023-01-01 2023-06-30 33 6% 39% 76494
2022-07-01 2022-12-31 30 7% 19% 76492
2022-01-01 2022-06-30 31 4% 14% 62867
2021-07-01 2021-12-31 32 4% 15% 55982
2021-01-01 2021-06-30 % % 55980
2021-01-01 2021-06-30 33 6% 19% 55981
2020-07-01 2020-12-31 34 5% 17% 43137
2020-01-01 2020-06-30 38 9% 35% 35553
2019-07-01 2019-12-31 37 9% 36% 25834
2019-01-01 2019-06-30 57 13% 61% 17817
2018-07-01 2018-12-31 36 7% 35% 11663
2018-01-01 2018-06-30 37 8% 34% 4266


COURT CASES


Date Title Reference Subject
2019-10-09 Skyscanner Limited v Fundacion Comercio Electronico (Summary Decision _Transfer) [2019] DRS 21786 Summary Decision Transfer
2019-09-20 Skyscanner Limited v STO PROCENT Lucjan Misiag (Summary Decision _Transfer) [2019] DRS 21713 Summary Decision Transfer
2019-09-09 Skyscanner Limited v MISS ALICE PARKER (Summary Decision _Transfer) [2019] DRS 21714 Summary Decision Transfer
2019-09-02 Skyscanner Limited v Lisa Parker (Summary Decision _Transfer) [2019] DRS 21671 Summary Decision Transfer
2019-07-04 Skyscanner Limited v Alex John (Summary Decision _Transfer) [2019] DRS 21419 Summary Decision Transfer
2019-06-13 Skyscanner Limited v Damini Soni (Summary Decision _Transfer) [2019] DRS 21397 Summary Decision Transfer
2019-06-12 Skyscanner Limited v Milen Radumilo (Summary Decision _Transfer) [2019] DRS 21351 Summary Decision Transfer
2019-04-18 Skyscanner Limited v Leanne Mcgloughlin (Summary Decision _Transfer) [2019] DRS 21161 Summary Decision Transfer
2019-02-25 Skyscanner Limited v Mr Pawan Yadav (Summary Decision _Transfer) [2019] DRS 21049 Summary Decision Transfer
2018-12-10 Skyscanner Limited v . Aleksey Morozov (Summary Decision _Transfer) [2018] DRS 20792 Summary Decision Transfer
2017-03-21 Skyscanner Limited v Traveler Trolly (Summary Decision _Transfer) [2017] DRS 18516 Summary Decision Transfer
2016-06-08 Skyscanner Limited v Fast Line Uk Ltd (Summary Decision _Transfer) [2016] DRS 17393 Summary Decision Transfer
2014-11-26 Skyscanner Ltd v Competition and Markets Authority [2014] CAT 19 Costs
2014-09-26 Skyscanner Ltd v CAT [2014] CAT 16
2014-07-28 Skyscanner Ltd v Competition and Markets Authority [2014] CAT 12
2014-03-12 Skyscanner Limited v Dhr. Alan Elias (Full Decision _Transfer) [2014] DRS 13645 Full Decision Transfer

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 58290 Other software publishing)

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SKYSCANNER LIMITED LEVEL 5, ILONA ROSE HOUSE, MANETTE STREET, LONDON, UNITED KINGDOM, W1D 4AL 04217916 2017-12-31 214,203,000 18,739,000
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SOLORZANO LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09976336 2018-01-31 1,082,153 0
TASMTS MUDGEE LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09976477 2018-01-31 1,080,775 0
DOSHER & ASSOC LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09976344 2018-01-31 1,076,464 0
KLEINIE LOG LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09980061 2018-02-28 1,069,699 0
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MID-COUNTY LIMITED 460 BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09974923 2018-01-31 1,068,509 0
GREEN TRIANGALE LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09980044 2018-02-28 1,068,194 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SKYSCANNER LIMITED 0.9% 3.6% 6.9% Medium
Other companies Active in the same sector 1.4% 5.8% 11.4% Medium
Expanded sample0.5%2.9%4.8%Low
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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