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World Travel And Tourism Council Limited

02506591

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE HARLEQUIN BUILDING, LONDON, SE1 0HR
Incorporated 30/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Jie Sun

director · Since 01/10/2018

CHIEF EXECUTIVE OFFICER

SINGAPOREAN · CHINA · Age 57

Mr Michael Gregory O'Hara

director · Since 01/06/2020

FOUNDER & SENIOR MANAGING DIRECTOR

CANADIAN · UNITED STATES · Age 60

Mr Manfredi Lefebvre D'Ovidio De Clunieres Di Balsorano

director · Since 01/11/2020

EXECUTIVE CHAIRMAN

ITALIAN · MONACO · Age 73

Mr Pierfrancesco Silvio Vago

director · Since 28/06/2024

EXECUTIVE CHAIRMAN

ITALIAN · SWITZERLAND · Age 65

Mr Matthew Upchurch

director · Since 12/07/2024

CHAIRMAN AND CEO

AMERICAN · UNITED STATES · Age 64

Ms Gloria Fluxa Thienemann

director · Since 10/08/2024

VICE CHAIR AND CHIEF SUSTAINABILITY OFFI

SPANISH · SPAIN · Age 45

Mr Jose Gibran Chapur Dajer

director · Since 15/12/2024

EXECUTIVE VICE PRESIDENT

MEXICAN · MEXICO · Age 38

Mr William Ellwood Heinecke

director · Since 01/02/2025

FOUNDER

THAI · THAILAND · Age 77

Mr Gaurav Bhatnagar

director · Since 01/02/2025

CHIEF EXECUTIVE

INDIAN · INDIA · Age 46

Mrs Andrea Grisdale

director · Since 01/02/2025

CHIEF EXECUTIVE

BRITISH · ITALY · Age 56

Audrey Hendley

director · Since 14/06/2025

PRESIDENT, AMERICAN EXPRESS TRAVEL

AMERICAN · UNITED STATES · Age 59

Mr Hiroyuki Takahashi

director · Since 15/06/2025

CHAIRPERSON OF THE BOARD OF JTB

JAPANESE · JAPAN · Age 69

Mr Jerry Inzerillo

director · Since 15/06/2025

GROUP CEO DIRIYAH GATE

AMERICAN · UNITED STATES · Age 72

Mrs Natalie Duggal

secretary · Since 24/12/2025

Mrs Gloria Rebeca Guevara Manzo

director · Since 31/12/2025

MEXICAN · SPAIN · Age 58

Mrs Desiree Bollier

director · Since 19/01/2026

SWISS · ENGLAND · Age 68

Mr Paolo Barletta

director · Since 18/03/2026

ITALIAN · ITALY · Age 39

Persons with Significant Control

Mrs Gloria Rebeca Guevara Manzo

Significant control

Mexican · Spain · Age 58

The Harlequin Building, 65 Southwark Street, London, SE1 0HR

Notified 24/12/2025

Former PSCs

Mr Jason Christopher Norman

Ceased 22/08/2019

Mrs Gloria Rebeca Guevara Manzo

Ceased 15/05/2021

Ms Julia Elizabeth Simpson

Ceased 23/12/2025

Charges1 outstanding

charge
outstanding

ARYIN HOLDING INC

Created 19/09/2000Registered 30/09/2000

CompanyRankvs 1232+ SIC 70100 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£6.0M

Current Liabilities

£4.0M

Fixed Assets

£597k

Debtors

£3.0M

41avg. employees-4

Balance Sheet

Intangible assets£545k
Assets less current liabilities£2.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.49-£284k
20231.45

Derived from filed accounts. Not audited figures.