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World Club Travel Limited

03087910

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

843 Finchley Road, London, NW11 8NA
Incorporated 04/08/1995

Previously known as

Speed 6051 Limited · until 25/08/1995

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Asaf Shahaf

secretary · Since 21/03/1996

TRAVEL CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Asaf Shahaf

director · Since 17/10/2017

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Werner Wessels

director · Since 17/10/2017

NONE

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Ms Jean Wiese

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Asaf Shahaf

secretary · Since 21/03/1996

British

Asaf Shahaf

director · Since 17/10/2017

British · United Kingdom · Age 61

Werner Wessels

director · Since 17/10/2017

British · England · Age 50

Jean Wiese

director · Since 01/10/2025

British · United Kingdom · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 14/08/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/08/1995

Allon Bar Nur

secretary · Resigned 21/03/1996

Asaf Shahaf

director · Resigned 31/05/2007

Malka Resheph

director · Resigned 17/10/2017

Jonathan Francis Green

director · Resigned 27/11/2020

Simone Faye Mcgetrick

director · Resigned 10/01/2021

Peter James Smith

director · Resigned 01/10/2025

Persons with Significant Control

Mr Asaf Shahaf

Significant control

British · United Kingdom · Age 61

31 Park Walk, London, SW10 0AJ

Notified 06/04/2016

Fello Holdings Limited

75–100% shares
75–100% votes

843 Finchley Road, London, NW11 8NA

Reg: 10607251 · England & Wales · Private Limited Company

Notified 17/10/2017

Werner Wessels

Significant control

British · England · Age 50

30, Castle View, Bishop Auckland, DL14 0DH

Notified 17/10/2017

Former PSCs

Mrs Malka Resheph

Ceased 06/04/2016

Mrs Simone Faye Mcgetrick

Ceased 10/01/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1843 Finchley Road
2026-07-25

843 FINCHLEY ROAD

officer appointedSHAHAF, Asaf
2026-07-25
officer appointedSHAHAF, Asaf
2026-07-25
officer appointedWESSELS, Werner
2026-07-25
officer appointedWIESE, Jean
2026-07-25

CompanyRankvs 1027+ SIC 79110 peers
75

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 533.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£933k

Working capital

Current Assets

£934k

Current Liabilities

£2k

Debtors

£931k

Profit After Tax

-£2k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025533.97+£0
2024+£0
2023627.46

Derived from filed accounts. Not audited figures.