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SKYSCANNER LIMITED
LEVEL 5, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4ALCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Moshe RAFIAH | 04 Dec 2019 | 12 Nov 2021 | Entrepreneur | British, | 3 - 3 | 1 (16.7%) |
Resigned | Bryan Jason DOVE | 26 Feb 2019 | 17 Jun 2020 | Ceo | American | 0 - 4 | 0 (0.0%) |
Active | Xing XIONG | 09 Dec 2016 | Director | American | 2 - 0 | 0 (0.0%) | |
Active | Xiaofan WANG | 09 Dec 2016 | Director | Chinese | 2 - 0 | 0 (0.0%) | |
Active | Jane Jie SUN | 09 Dec 2016 | Director | Singaporean | 2 - 0 | 0 (0.0%) | |
Active | James Jianzhang LIANG | 09 Dec 2016 | Director | Kittitian | 1 - 0 | 0 (0.0%) | |
Resigned | Michael MORITZ | 03 Feb 2015 | 09 Dec 2016 | Venture Capitalist | British & American | 0 - 2 | 0 (0.0%) |
Resigned | Margaret Frances RICE-JONES | 26 Nov 2013 | 31 May 2016 | Chairman | British | 6 - 8 | 0 (0.0%) |
Resigned | Mark LOGAN | 27 Sep 2013 | 09 Dec 2016 | Chief Operating Officer | British | 2 - 6 | 4 (50.0%) |
Resigned | Ray NOLAN | 09 Feb 2011 | 30 Sep 2013 | Director | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Jason STOCKWOOD | 01 Apr 2010 | 28 Nov 2012 | Director | British | 1 - 11 | 0 (0.0%) |
Resigned | Calum Macdonald PATERSON | 16 Mar 2010 | 09 Dec 2016 | Managing Director | British | 18 - 15 | 5 (15.2%) |
Resigned | Julian Vasant PANCHOLI | 01 Dec 2007 | 09 Dec 2016 | Company Director | British | 53 - 31 | 18 (21.4%) |
Resigned | John Mcallister NICHOLSON | 31 Oct 2007 | 30 Jun 2010 | Business Consultant | British | 0 - 10 | 5 (50.0%) |
Resigned | Gareth John WILLIAMS | 18 May 2001 | 29 Nov 2019 | It Consultant | British | 1 - 5 | 2 (33.3%) |
Resigned | Barry James SMITH | 16 May 2001 | 09 Dec 2016 | Company Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Bonamy GRIMES | 16 May 2001 | 27 Sep 2013 | Company Director | British | 2 - 2 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-05-16 | 2015-05-16 | 2014-05-16 | 2013-05-16 | 2012-05-16 | ||
SKYSCANNER HOLDINGS LIMITED | ORDINARY | 1,609,146 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SKY SCANNER HOLDINGS LIMITED | ORDINARY | 0 0% | 1,609,146 100% | 1,609,146 100% | 1,609,146 100% | 1,609,146 100.0% |
NITRO VENTURES LTD | A ORDINARY | 0 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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DEPOT FC LIMITED | ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL | 09975807 | 2018-01-31 | 1,082,420 | 0 | |
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62012-Business and domestic software development 62090-Other information technology service activities |
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62011-Ready-made interactive leisure and entertainment software development 62012-Business and domestic software development 62020-Information technology consultancy activities |
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62020-Information technology consultancy activities 82990-Other business support service activities not elsewhere classified |
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62020-Information technology consultancy activities 62090-Other information technology service activities 95110-Repair of computers and peripheral equipment |
KELMAR SOFTWARE SOLUTIONS LIMITED | C/O BRIGHT PARTNERSHIP 26 EDWARD COURT, BROADHEATH, ALTRINCHAM, ENGLAND, WA14 5GL | 03161175 | 2018-03-31 | 496,121 | 0 | |
EASYPRESS TECHNOLOGIES LIMITED | SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG | 05291078 | 2018-12-31 | 294,682 | 0 | |
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CATMOON PRODUCTION INTERNATIONAL LTD | OFFICE 5 THE ROUND HOUSE, DORMANS PARK ROAD, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2EN | 07850022 | 2018-11-30 | 150,807 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
WEB MARKET PLACE LTD | UNIT 1, INDUSTRIAL ESTATE LIGHTWOOD GREEN, OVERTON, WREXHAM, WALES, LL13 0HU | 10727512 | 2018-04-30 | 149,166 | 0 | |
OBJECTIVE INTUITION LIMITED | WOODCOTE COTTAGE HIGH HALL ROAD, ALBURY, WARE, HERTFORDSHIRE, SG11 2LQ | 02311096 | 2018-12-31 | 132,494 | 0 |
71200-Technical testing and analysis 72190-Other research and experimental development on natural sciences and engineering |
NUESOFT LIMITED | 2 FIELD CLOSE, THRINGSTONE, COALVILLE, LEICESTERSHIRE, LE67 8PU | 04349936 | 2018-12-31 | 131,845 | 0 |
70229-Management consultancy activities other than financial management |
GUESTIME LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 08851653 | 2018-01-31 | 119,680 | 0 |
62020-Information technology consultancy activities |
LOVAT COMPLIANCE LTD | 5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN | SC542008 | 2018-08-31 | 118,342 | 0 |
62012-Business and domestic software development 63110-Data processing, hosting and related activities 82302-Activities of conference organisers |
SCHOOL LEADERSHIP SYSTEMS LIMITED | DELAMERE HOUSE GREENACRES, RUNFOLD, FARNHAM, ENGLAND, GU10 1QH | 06775815 | 2018-12-31 | 117,413 | 0 | |
E-SCAPESOFTWARE.COM LIMITED | 20-22 WENLOCK STREET, LONDON, ENGLAND, N1 7GU | 08813270 | 2018-12-31 | 106,511 | 0 |
62012-Business and domestic software development |
AVONTUS SOFTWARE LTD | 31 HIGH STREET BACK, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4WH | 09417202 | 2019-02-28 | 92,521 | 0 |
62012-Business and domestic software development |
DVLP LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 08493275 | 2018-04-30 | 80,350 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
SUSTAINWARE LIMITED | WARNFORD COURT, 29, THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT | 07038265 | 2016-05-31 | 77,833 | 0 |
62090-Other information technology service activities 74909-Other professional, scientific and technical activities not elsewhere classified |
CTRL J SYSTEMS LTD | CTRL J SYSTEMS LTD, 132-134 GREAT ANCOATS STREET, MANCHESTER, ENGLAND, M4 6DE | 07856666 | 2018-11-30 | 70,293 | 0 |
61900-Other telecommunications activities 62012-Business and domestic software development 71122-Engineering related scientific and technical consulting activities |
TECHNO CONSULTANTS LIMITED | 3 GARTH SQUARE, BRACKNELL, ENGLAND, RG42 2HA | 01955270 | 2018-12-31 | 67,077 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities 71129-Other engineering activities |
GEOFF C HARVEY LTD | 35 POUND MEADOW, SHERFIELD-ON-LODDON, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 0EP | 10681031 | 2019-03-31 | 58,392 | 0 |
62020-Information technology consultancy activities |
LEAN SOFTWARE LTD | 61 MAIN STREET, FULFORD, YORK, NORTH YORKSHIRE, ENGLAND, YO10 4PN | 07136957 | 2018-01-31 | 48,951 | 0 |
62012-Business and domestic software development |
XENTRIK TV LTD | 88 NORTH STREET, ISLEWORTH, MIDDLESEX, TW7 6RE | 07275750 | 2017-06-30 | 43,956 | 0 |
59112-Video production activities 59113-Television programme production activities 90030-Artistic creation |
STUDIO MACUNA LIMITED | FLAT 2, 68 AKERMAN ROAD, LONDON, ENGLAND, SW9 6SN | 10824315 | 2018-06-30 | 37,837 | 0 |
59111-Motion picture production activities 59112-Video production activities 90030-Artistic creation |
LOGINCIDENT LIMITED | 14 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9BE | 08225133 | 2017-09-30 | 36,600 | 0 | |
220 SOFT LIMITED | 111 KINGSLEIGH ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3PH | 04512738 | 2017-08-31 | 36,516 | 0 |
62012-Business and domestic software development 85590-Other education not elsewhere classified |
ELECTRIC FARM LIMITED | 33 EAST MEADWAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RF | 04364085 | 2018-01-31 | 36,188 | 0 |
62012-Business and domestic software development 63120-Web portals 70229-Management consultancy activities other than financial management |
HOT LEMON LIMITED | 14 HALLS HOLE ROAD, TUNBRIDGE WELLS, KENT, TN2 4UA | 05658035 | 2018-12-31 | 33,243 | 0 |
62090-Other information technology service activities 73110-Advertising agencies |
INTELLIGENT HEALTH ADVANCES LIMITED | 13 CLIFTON WAY, HUTTON, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 2QR | 10368956 | 2018-09-30 | 32,185 | 0 | |
FOREFRONT SOLUTIONS & CONSULTANCIES UK LTD | 2 IVYDAY GROVE,, ,, LONDON, UNITED KINGDOM, SW16 2XD | 07251023 | 2018-05-31 | 30,170 | 0 |
62020-Information technology consultancy activities 82200-Activities of call centres |
ASSEG AI LONDON LTD | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, ENGLAND, TW20 0DF | 08950607 | 2018-03-31 | 29,608 | 0 | |
ONEMANPROD LTD | 4 ASHTON COURT, 1 OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8ER | 10293084 | 2018-07-31 | 29,200 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities 63120-Web portals |
CYBER SYNERGY LIMITED | 50 CROWN LANE, MORDEN, SURREY, SM4 5BU | 07596329 | 2019-11-05 | 27,108 | 0 | |
HMC TRADING LIMITED | 20 CLAREMONT ROAD, TEDDINGTON, ENGLAND, TW11 8DG | 10439503 | 2018-04-19 | 24,629 | 0 | |
FRONTLINE QUALITY LTD | 49 CHAFFCOMBE ROAD, BIRMINGHAM, ENGLAND, B26 3YA | 08545656 | 2018-05-31 | 24,434 | 0 | |
GTD INFORMATION SYSTEMS UK LTD | 10 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2EB | 09625342 | 2017-12-31 | 23,105 | 0 | |
CANVASFLOW LIMITED | 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ENGLAND, IG11 7BZ | 09856492 | 2017-12-31 | 16,510 | 0 | |
THREEDOTSPERINCH LIMITED | K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF | 05837629 | 2018-06-30 | 15,946 | 0 | |
DREAMLAUNCHER LTD | 31 BYRON ROAD, TWYFORD, READING, BERKSHIRE, RG10 0AE | 03967596 | 2018-04-30 | 15,387 | 0 |
62020-Information technology consultancy activities |
INTERESTS MEDIA LTD | TIVERTON, SOUTH ROAD, WOKING, SURREY, GU21 4JS | 08908109 | 2018-02-28 | 14,896 | 0 |
62012-Business and domestic software development |
CHORUSLOGIC LTD. | 18 TULLOCH CASTLE DRIVE, DINGWALL, ROSS-SHIRE, IV15 9ND | SC271157 | 2018-07-31 | 14,776 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
ARETE PUBLISHING LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09888130 | 2018-11-30 | 13,747 | 0 | |
HOST-UK INTERNET LTD. | 43 FROGNAL PL, SIDCUP, KENT,, ENGLAND, DA14 6LR | 06105792 | 2018-05-04 | 13,500 | 0 |
63110-Data processing, hosting and related activities 63120-Web portals 82990-Other business support service activities not elsewhere classified |
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 sample | 0.5% | 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 |