The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Turner, Alerah
Born in November 1983Individual (1 offspring)Officer
2023-04-01 ~ nowOF - Director → CIF 0 - 2
Atha, Cara
Born in May 1973Individual (1 offspring)Officer 2023-04-01 ~ nowOF - Director → CIF 0 - 3
Banks, Luke
Born in October 1980Individual (7 offsprings)Officer 2023-04-01 ~ nowOF - Director → CIF 0 - 4
Leach, Adrian
Born in March 1972Individual (1 offspring)Officer 2023-04-01 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Steinberg, Mark David
Director born in July 1964Individual (2 offsprings)Officer 2017-01-23 ~ 2017-09-29OF - Director → CIF 0 - 2
Quin, James Barrington
Director born in January 1969Individual (9 offsprings)Officer 2017-02-02 ~ 2017-06-23OF - Director → CIF 0 - 3
Giuliani, Giovanni
Company Director born in August 1971IndividualOfficer 2017-02-02 ~ 2017-06-23OF - Director → CIF 0 - 4
Rijssemus, Anne-laure Yvonne Claudine
Chief Financial Officer born in February 1968IndividualOfficer 2024-08-06 ~ 2025-06-05OF - Director → CIF 0 - 5
Morton, Cara Jane
Company Director born in July 1969IndividualOfficer 2018-12-14 ~ 2019-07-30OF - Director → CIF 0 - 6
Whattam, Charles
Solicitor born in April 1971IndividualOfficer 2022-11-30 ~ 2023-04-01OF - Director → CIF 0 - 7
Cogill, Alistair Liam
Accountant born in May 1986Individual (3 offsprings)Officer 2022-11-30 ~ 2024-09-12OF - Director → CIF 0 - 8
Dunne, Damien
Cfo born in June 1971Individual (5 offsprings)Officer 2019-08-07 ~ 2022-12-05OF - Director → CIF 0 - 9
White, David Jason
Company Director born in February 1970IndividualOfficer 2018-12-19 ~ 2019-12-31OF - Director → CIF 0 - 10
Emmett, Michael Patrick Cheere
Director born in January 1967Individual (6 offsprings)Officer 2017-01-23 ~ 2018-12-15OF - Director → CIF 0
Company in focus
WORLD TRAVEL PROTECTION LIMITED
Previous name
HALO HOLDCO LIMITED - 2023-01-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,994,516 GBP2024-01-01 ~ 2024-12-31
434,928 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,994,516 GBP2024-01-01 ~ 2024-12-31
434,928 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,015,973 GBP2024-01-01 ~ 2024-12-31
-3,152,641 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,266,038 GBP2024-01-01 ~ 2024-12-31
-993,479 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,266,038 GBP2024-01-01 ~ 2024-12-31
-993,479 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,672,852 GBP2024-01-01 ~ 2024-12-31
-771,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
852,544 GBP2024-12-31
1,062,572 GBP2023-12-31
Fixed Assets
852,544 GBP2024-12-31
1,062,572 GBP2023-12-31
Debtors
Current
1,635,161 GBP2024-12-31
677,581 GBP2023-12-31
Cash at bank and in hand
1,646,805 GBP2024-12-31
945,147 GBP2023-12-31
Current Assets
3,281,966 GBP2024-12-31
1,622,728 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,920,199 GBP2024-12-31
-928,584 GBP2023-12-31
Net Current Assets/Liabilities
-638,233 GBP2024-12-31
694,144 GBP2023-12-31
Total Assets Less Current Liabilities
214,311 GBP2024-12-31
1,756,716 GBP2023-12-31
Net Assets/Liabilities
83,864 GBP2024-12-31
1,756,716 GBP2023-12-31
Equity
Called up share capital
2,500,002 GBP2024-12-31
2,500,002 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
-2,416,138 GBP2024-12-31
-743,286 GBP2023-12-31
28,369 GBP2023-01-01
Equity
83,864 GBP2024-12-31
1,756,716 GBP2023-12-31
28,371 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,672,852 GBP2024-01-01 ~ 2024-12-31
-771,655 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,672,852 GBP2024-01-01 ~ 2024-12-31
-771,655 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,672,852 GBP2024-01-01 ~ 2024-12-31
-771,655 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,500,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
236,313 GBP2024-01-01 ~ 2024-12-31
84,806 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
302,935 GBP2024-01-01 ~ 2024-12-31
190,135 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,290 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-566,510 GBP2024-01-01 ~ 2024-12-31
-233,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,034,887 GBP2024-12-31
1,008,602 GBP2023-12-31
Computers
138,776 GBP2024-12-31
138,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,173,663 GBP2024-12-31
1,147,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
79,840 GBP2023-12-31
Computers
4,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
27,964 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
236,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
288,189 GBP2024-12-31
Computers
32,930 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,119 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
746,698 GBP2024-12-31
928,762 GBP2023-12-31
Computers
105,846 GBP2024-12-31
133,810 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,207 GBP2024-12-31
52,881 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,266 GBP2024-12-31
Other Debtors
Current
671,034 GBP2024-12-31
400,841 GBP2023-12-31
Prepayments/Accrued Income
Current
18,574 GBP2024-12-31
10,412 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
937,080 GBP2024-12-31
213,447 GBP2023-12-31
Trade Creditors/Trade Payables
Current
96 GBP2023-12-31
Amounts owed to group undertakings
Current
3,378,537 GBP2024-12-31
649,762 GBP2023-12-31
Other Creditors
Current
272,802 GBP2024-12-31
159,675 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
268,860 GBP2024-12-31
119,051 GBP2023-12-31
Creditors
Current
3,920,199 GBP2024-12-31
928,584 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-130,447 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-130,447 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-130,447 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,451,268 shares2024-12-31
18,451,268 shares2023-12-31
Class 2 ordinary share
2,500,000 shares2024-12-31
2,500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
WORLD TRAVEL PROTECTION LIMITED
InfoHALO HOLDCO LIMITED - 2023-01-23Registered number 10577959
Parkview, 82 Oxford Road, Uxbridge UB8 1UXPRIVATE LIMITED COMPANY incorporated on 2017-01-23 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0HALO HOLDCO LIMITED
SRegistered number 10577959C/o Winston & Strawn London Llp, Citypoint, Ropemaker Street, London, England, EC2Y 9AWPrivate Limited Company in Registrar Of Companies - England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents)Person with significant control 2017-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.