TRIPADVISOR LIMITED

7 SOHO SQUARE, LONDON, W1D 3QB

Company Number: 05612751
Incorporation date: 04-Nov-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
63990 Other information service activities not elsewhere classified





SUMMARY

This company is 19.1 years old and is currently active. It is controlled by Tripadvisor, Inc.. The latest reported revenue figure is USD 485.5 thousandThe company has 2 active officers (directors or partners) who are or were officers of 14 other companies, 1 (7.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-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 USD 485,473 94,998 888 11
31-Dec-2017 USD
31-Dec-2016 USD
07-Jul-2015 USD 539,411,246 167,786,932 26,258 22,689,512 196,636,576
31-Dec-2014 USD 475,363,217 169,540,633 28,707 20,780,973 1,205,840
31-Dec-2013 USD 362,994,564 139,583,645 93,303 17,441,669 124,533,854
31-Dec-2012 USD 288,562,605 129,259,344 808,806 29,959,200 100,148,591
31-Dec-2011 USD 284,036,014 145,821,318 472,574 38,311,705 107,982,187
02-Jul-2010 USD 217,626,296 120,245,489 74,276 538 33,182,422 87,137,105


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 USD 72,021 2,370 222,290
31-Dec-2017 USD 78,645 78,194 3,144 199,174
31-Dec-2016 USD 100,509 288,327 70,718 3,421 420,570 320,670
07-Jul-2015 USD 115,942,027 208,470,336 49,501,348 3,787,642 234,427,288
31-Dec-2014 USD 276,778,173 39,238,473 4,324,941 231,565,658
31-Dec-2013 USD 326,044,413 29,635,652 420,470,501
31-Dec-2012 USD 256,169,340 297,809,059 19,019,967 151,859 145 335 338,070,209
31-Dec-2011 USD 187,311,042 294,886,440 118,504,804 145 235,843,296 236,773,430
02-Jul-2010 USD 82,228,678 115,888,004 34,090,213 145 127,861,109 128,791,243

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)
Resigned KEMP LITTLE LLP 04 Nov 2005 08 Dec 2020 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Sarah Jo WELLMAN 24 Jun 2021 24 Aug 2021 Senior Corporate Counsel British 0 - 10 (0.0%)
Active Vanessa Alison MCKAY 23 Jun 2021 Corporate Counsel British 4 - 30 (0.0%)
Resigned Gail WASYLYSHYN 23 Aug 2019 22 Nov 2022 Vp, Tax American 0 - 40 (0.0%)
Resigned Mark SCODIE 23 Aug 2019 22 Nov 2022 Attorney British 0 - 70 (0.0%)
Active Linda C. FRAZIER 23 Aug 2019 Attorney American 8 - 42 (16.7%)
Resigned Joseph, Mr. DEANGELO 07 Apr 2017 23 Aug 2019 Vp, Tax Tripadvisor Inc. American 0 - 31 (33.3%)
Resigned Matthew Craig STRATHDEE 01 Mar 2016 23 Aug 2019 Lawyer Australian 1 - 40 (0.0%)
Resigned Sarah Jo WELLMAN 01 Mar 2016 23 Jun 2021 Lawyer British 2 - 60 (0.0%)
Resigned Marc Edward, Mr. CHARRON 08 Dec 2013 01 Dec 2015 Business Executive U.S.A. 0 - 10 (0.0%)
Resigned Christine PETERSEN 21 Dec 2011 10 May 2013 Executive American 0 - 40 (0.0%)
Resigned Dermot HALPIN 21 Dec 2011 08 Aug 2013 Executive Irish 0 - 92 (22.2%)
Resigned Julie BRADLEY 21 Dec 2011 20 Nov 2015 Executive American 0 - 10 (0.0%)
Resigned Seth KALVERT 15 Sep 2011 23 Aug 2019 Director American 2 - 10 (0.0%)
Resigned Christine PETERSEN 15 Sep 2011 21 Dec 2011 President American 0 - 10 (0.0%)
Resigned Frances Josephine ERSKINE 06 May 2009 21 Dec 2011 Business Executive American 7 - 121 (5.3%)
Resigned Frances Josephine ERSKINE 06 May 2009 21 Dec 2011 Business Executive American 0 - 153 (20.0%)
Resigned Tyler YOUNG 15 Sep 2008 18 Jun 2013 Senior Vp American 0 - 21 (50.0%)
Resigned Patricia Laughlin ZUCCOTTI 08 Jun 2007 18 Aug 2011 Vice President American 0 - 20 (0.0%)
Resigned Burke NORTON 12 May 2007 28 Oct 2011 Executive Vice President United States 0 - 62 (33.3%)
Resigned Harvey SMALHEISER 01 Feb 2007 13 Mar 2009 Senior Vice President Tax American 0 - 51 (20.0%)
Resigned Stephen KAUFER 15 Sep 2006 07 Apr 2017 Ceo Tripadvisor Llc Usa 0 - 41 (25.0%)
Resigned Amy Elizabeth WEAVER 01 Aug 2006 12 May 2007 Associate General Counsel American 0 - 20 (0.0%)
Resigned Frances Josephine ERSKINE 01 Aug 2006 12 May 2007 Assistant Treasurer American 7 - 121 (5.3%)
Resigned Frances Josephine ERSKINE 01 Aug 2006 12 May 2007 Assistant Treasurer American 0 - 153 (20.0%)
Resigned Michael Bruce ADLER 01 Aug 2006 30 Sep 2011 Cheif Financial Officer American 0 - 71 (14.3%)
Resigned Breton Clark MYERS 01 Aug 2006 12 May 2007 Treasurer Us Citizen 0 - 20 (0.0%)
Resigned Marc Edward CHARRON 21 Jul 2006 30 Sep 2011 Managing Director British 0 - 21 (50.0%)
Resigned 7SIDE NOMINEES LIMITED 04 Nov 2005 04 Nov 2005 0 - 1462683 (46.7%)
Resigned 7SIDE SECRETARIAL LIMITED 04 Nov 2005 04 Nov 2005 0 - 235107 (45.5%)
Resigned Keenan Michael CONDER 04 Nov 2005 31 Jul 2006 Counsel American 1 - 10 (0.0%)
Resigned Dara KHOSROWSHAI 04 Nov 2005 15 Sep 2008 Ceo American 0 - 10 (0.0%)
Resigned Dara KHOSROWSHAHI 04 Nov 2005 15 Sep 2008 Ceo American 0 - 10 (0.0%)
Resigned Keenan Michael CONDER 04 Nov 2005 31 Jul 2006 Counsel American 1 - 31 (25.0%)
Number of active directors: 2
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VIATOR LIMITED (04109272) - Active
BOOKATABLE LIMITED (04494036) - Active
LOGHOS LIMITED (05026272) - Active - Proposal to Strike off
SHEPWAY CITIZENS ADVICE BUREAU (05063463) - Active
143 CHERITON ROAD LIMITED (05200485) - Active
HOLIDAY LETTINGS LIMITED (05282912) - Active
LIVEBOOKINGS HOLDINGS LTD (05398578) - Active
TRIPADVISOR LIMITED (05612751) - Active
HOLIDAY LETTINGS (HOLDINGS) LIMITED (06711315) - Active
TORTOISE SOFTWARE LTD (06976497) - Active
EASY PRE-ORDERS LIMITED (07597710) - Active - Proposal to Strike off
HOUSETRIP LIMITED (07918564) - Active
TRIPADVISOR UK HOLDCO LIMITED (08279085) - Active
LA FOURCHETTE (UK) LIMITED (09169283) - Active
OWL PAYMENTS LIMITED (11884803) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-042014-11-042013-11-042012-11-042011-11-04
TRIPADVISOR UK HOLDCO LIMITEDORDINARY100
100%
100
100%
100
100%
0
0%
0
0%
TRIPADVISOR LLCORDINARY0
0%
0
0%
0
0%
100
100%
100
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-242015-03-242014-03-242013-03-242012-03-24
TRIPADVISOR LIMITEDA ORDINARY66,670
66.7%
66,670
66.7%
66,670
66.7%
66,670
66.7%
66,670
66.7%
TRIPADVISOR LIMITEDB ORDINARY33,330
33.3%
33,330
33.3%
33,330
33.3%
33,330
33.3%
33,330
33.3%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRIPADVISOR LIMITED

no controlled companies

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 19 1% 20% 86855
2023-07-01 2023-12-31 19 1% 39% 79722
2023-01-01 2023-06-30 24 4% 30% 72686
2022-07-01 2022-12-31 25 1% 27% 66988
2022-01-01 2022-06-30 30 4% 33% 61415
2021-07-01 2021-12-31 28 2% 31% 55379
2021-01-01 2021-06-30 38 23% 42% 48721
2020-07-01 2020-12-31 36 19% 87% 42270
2020-01-01 2020-06-30 32 9% 71% 35574
2019-07-01 2019-12-31 27 2% 18% 25548
2019-01-01 2019-06-30 26 1% 12% 17184
2018-07-01 2018-12-31 26 1% 12% 10190
2018-01-01 2018-06-30 19 1% 12% 2723


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 63990 Other information service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH 07114748 2017-12-31 454,619,000 141,110,000
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FTSE INTERNATIONAL LIMITED 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 03108236 2017-12-31 243,260,000 70,353,000
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED KONICA HOUSE, MILES GRAY ROAD, BASILDON, ESSEX.,, SS14 3AR 01132885 2018-03-31 188,551,000 503,000
PLATTS (U.K.) LIMITED 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9LY 07953373 2017-12-31 175,042,000 71,974,000
MARIE CURIE ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, ENGLAND, SW11 7BW 00507597 2018-03-31 159,319,000 103,204,000 86102-Medical nursing home activities
86900-Other human health activities
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INTERACTIVE DATA (EUROPE) LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 00949387 2017-12-31 105,982,000 29,207,000
SKY SNI LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 08458834 2018-06-30 71,452,000 11,451,000
NTT DATA SERVICES UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 10158811 2018-03-31 56,593,516 -2,723,826
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KELLY CERTX LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09973745 2018-01-31 1,025,371 0
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SPARROWHAWK CONSULTANCY LTD 48 NEW ROAD, DERI, BARGOED, CAERPHILLY, WALES, CF81 9GL 09948120 2018-01-31 98,920 0
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BLACK CAT ANALYTICS LIMITED 17 PORTLAND ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG2 6DN 07971776 2019-03-31 92,096 0
UNIFIED NETWORK SOLUTIONS LIMITED 18 DOUBLEDAYS, BURGESS HILL, WEST SUSSEX, RH15 0HT 06989999 2018-08-31 92,038 0
CHIRON RESEARCH SERVICES LIMITED 40 BRACKEN BANK, ASCOT, BERKSHIRE, SL5 8HR 08200286 2018-09-30 90,651 0
ROMAN TRANSLATION LTD 5 BALFOUR HOUSE, CAVENDISH WALK, EPSOM, ENGLAND, KT19 8BP 06251387 2018-04-05 88,525 0

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
TRIPADVISOR LIMITED 0.2% 2.4% 4.8% Medium
Other companies Active in the same sector 0.7% 4.4% 9.5% Medium
Business sector and company age0.2%2.4%4.8%Medium
Expanded sample0.5%3.3%6.0%Medium
Age 0.4% 1.7% 3.3% 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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