# Tripconsul Ltd

## Details

- **Company number:** [09135893](https://find-and-update.company-information.service.gov.uk/company/09135893)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2014
- **Registered office:** 64 NILE STREET, LONDON, N1 7SR
- **Nature of business:** [79110](/sic/79110) Travel agency activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAME, Andrew | director | 15 Mar 2019 | 8 Jul 2021 |
| WARREN, James Matthew Cooper | director | 15 Mar 2019 | 12 Jul 2021 |
| CLARK, Nigel Jeremy | secretary | 27 Nov 2015 | 8 Mar 2024 |
| MOFFAT, Rebecca Jane | director | 8 Jul 2021 |  |
| BURNS, John | director | 12 May 2021 |  |
| QUINBY, Douglas | director | 12 May 2021 |  |
| LITTLE, Gary | director | 15 Mar 2019 |  |
| FRASER, Colin Sean | director | 15 Mar 2019 |  |
| TANNER, Roland Edward | director | 27 Nov 2015 |  |
| WHITFIELD, Nicholas Stewart Berkeley | director | 17 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicholas Stewart Berkeley Whitfield | voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Apr 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £286,645 | £243,968 | 5 |
| 31 Dec 2024 | £521,964 | £230,338 | 4 |
| 31 Dec 2023 | £704,332 | £604,886 | 4 |
| 31 Dec 2022 | £671,945 | £422,751 | 4 |
| 31 Dec 2021 | £583,742 | £166,303 | 8 |
| 31 Dec 2020 | £931,710 | £345,223 | 13 |
| 31 Dec 2019 | - | £409,210 | 2 |
| 31 Dec 2018 | - | £1,085,143 | 1 |
| 31 Dec 2017 | £44,876 | - | - |
| 31 Dec 2016 | £45,160 | - | - |
| 31 Dec 2015 | £10,486 | - | - |





## Directors' other companies

- [FRASER, Colin Sean](/person/7134857) - director at [Glowb Ltd](/company/13010329)
- [TANNER, Roland Edward](/person/7173388) - director at [Beaminster Valley Wines Ltd](/company/17399732)



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