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Booking Protect Limited

08968744

active
ltd
england wales
Companies House
Accounts overdue
Health Score
56 / 100

Notable Risks

10/30
Filing
10/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 31/03/2014

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Darcy Rittinger

director · Since 07/02/2025

CHIEF RISK OFFICER

AMERICAN · UNITED STATES · Age 47

Ella Mary Clarke

director · Since 01/09/2025

SENIOR DIRECTOR, INSURANCE STRUCTURES

BRITISH,AUSTRALIAN · ENGLAND · Age 35

Also on 4 other boards

Csc Cls (Uk) Limited

secretary · Since 18/09/2025

BRITISH

Also on 657 other boards

Darcy Rittinger

director · Since 07/02/2025

American · United States · Age 47

Ella Mary Clarke

director · Since 01/09/2025

British,Australian · England · Age 35

Csc Cls (Uk) Limited

corporate secretary · Since 18/09/2025

Reg: 06307550

Also on 657 other boards

Former

Douglas Calvert

director · Resigned 01/06/2015

Simon Thomas William Mabb

director · Resigned 14/03/2016

Alexis Reyn Saare

director · Resigned 14/03/2016

Victoria Anne Romero-Trigo

director · Resigned 14/03/2016

James Hastie

director · Resigned 15/03/2016

Ashley Michael Beeson

director · Resigned 21/10/2019

Victoria Anne Romero-Trigo

director · Resigned 25/07/2022

Alexis Reyn Saare

director · Resigned 25/07/2022

Simon Thomas William Mabb

director · Resigned 25/07/2022

Justin Carlos Jose Romero-Trigo

director · Resigned 25/07/2022

Catherine Hannah Harris

director · Resigned 25/07/2022

Christopher Robert Bayley

director · Resigned 31/12/2023

Angus James Ridley Mcdonald

director · Resigned 07/02/2025

Graeme John Dean

director · Resigned 07/02/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 18/09/2025

Persons with Significant Control

Former PSCs

Mr Alexis Reyn Saare

Ceased 25/07/2022

Charges2 outstanding

Charge
outstanding

HSBC VENTURES USA INC.

Created 20/08/2024Registered 28/08/2024
Charge
outstanding

HSBC VENTURES USA INC.

Created 10/08/2023Registered 11/08/2023

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-19

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-08-19

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-08-19
officer appointedCLARKE, Ella Mary
2026-08-19
officer appointedRITTINGER, Darcy
2026-08-19

CompanyRankvs 4545+ SIC 66220 peers
27

Financial strength24th percentile among SIC peers · 6/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

Liquidity0/20 pts

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

Longevity12/15 pts

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

Filing compliance5/15 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 30/06/2023

Net Worth

£100

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.3M

Fixed Assets

£19k

Debtors

£3.4M

8avg. employees

Tax at Year End

Corp tax£567k

Balance Sheet

Intangible assets£8k
Prepared with CCH Software