UK Companies House feature
BOOKING PROTECT LIMITED
Cash
£2M
-18.1% vs 2022
Net assets
—
Equity attributable
Employees
8
-20% vs 2022
Profit before tax
—
Period ending 2023-06-30
Profile
- Company number
- 08968744
- Status
- Active
- Incorporation
- 2014-03-31
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Cash
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2023-06-30
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,087,202 | £2,276,968 | £1,865,391 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | 8 | 10 | 8 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. In doing this, the directors have considered the results for the period, expectations of futur”
Significant events
- “On the 28 August 2024, HSBC Ventures USA Inc. registered a charge over all of the Company's rights to intellectual property and vehicles. The registered charge contains fixed and floating charges with a negative pledge clause.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-09-18 | — | — |
| CLARKE, Ella Mary | Director | 2025-09-01 | Apr 1991 | British,Australian |
| RITTINGER, Darcy | Director | 2025-02-07 | Mar 1979 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-09-30 | 2025-09-18 |
| BAYLEY, Christopher Robert | Director | 2022-07-25 | 2023-12-31 |
| BEESON, Ashley Michael | Director | 2016-03-15 | 2019-10-21 |
| CALVERT, Douglas | Director | 2014-03-31 | 2015-06-01 |
| DEAN, Graeme John | Director | 2022-07-25 | 2025-02-07 |
| HARRIS, Catherine Hannah | Director | 2018-09-26 | 2022-07-25 |
| HASTIE, James | Director | 2014-06-21 | 2016-03-15 |
| MABB, Simon Thomas William | Director | 2016-03-15 | 2022-07-25 |
| MABB, Simon Thomas William | Director | 2014-05-12 | 2016-03-14 |
| MCDONALD, Angus James Ridley | Director | 2022-07-25 | 2025-02-07 |
| ROMERO-TRIGO, Justin Carlos Jose | Director | 2016-03-15 | 2022-07-25 |
| ROMERO-TRIGO, Victoria Anne | Director | 2016-03-15 | 2022-07-25 |
| ROMERO-TRIGO, Victoria Anne | Director | 2014-11-17 | 2016-03-14 |
| SAARE, Alexis Reyn | Director | 2016-03-15 | 2022-07-25 |
| SAARE, Alexis Reyn | Director | 2014-06-21 | 2016-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexis Reyn Saare | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-25 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-26 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-07 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-08-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-29 | AA | accounts | accounts with accounts type total exemption full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-04 | RESOLUTIONS | resolution | resolution |
| 2023-08-04 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory