TORO PRIVATE HOLDINGS II, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£935M
Equity attributable
Employees
—
Average over period
Profit before tax
-£14M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£190,985,915 | -£13,617,494 | |
| Profit before tax | -£190,985,915 | -£13,617,494 | |
| Net profit | -£190,982,209 | -£13,615,271 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £948,745,738 | £935,455,152 | |
| Equity | £948,745,738 | £935,455,152 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the year ended 31 December 2024, the Company incurred a loss before tax of $18,370,000 (2023: loss before tax of $257,640,000) and as at 31 December 2024, the balance sheet had net assets of $1,261,929,000 (2023: net assets of $1,279,858,000). The Company is funded centrally by the Travelport Group treasury and therefore does not require external finance outside the Group. Day to day operating costs are funded by the Group. The directors therefore have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the next 12 months from the date of approval of these financial statements. Accordingly, we continue to adopt the going concern basis in preparing the annual report and financial statements for the year ended 31 December 2024.”
Group structure
- TORO PRIVATE HOLDINGS II, LTD. · parent
- Toro Private Holdings III Limited 100%
- Toro Private Opco Limited 100%
- Travelport Venezuela CV 100%
- Galileo International B.V. 100%
- Travelport LLC 100%
- Travelport Holdings (UK) Limited 100%
- Travelport (UK) Services Limited 100%
- Travelport Finance (Luxembourg) Sarl 100%
- Travelport Corporate Finance Limited 100%
- Travelport Group Investments Limited 100%
- Travelport Finance Limited 100%
- Travelport Digital Limited 100%
- Travelport Travel Commerce Platform Limited 100%
- Travelport Global Limited 100%
- Travelport Payment Solutions Limited 0%
- Travelport Inc 100%
- Travelport Operations, Inc 100%
- The Galileo Company 99%
- Southern Cross Distribution Systems Pty. Ltd. 100%
- Southern Cross Distribution Systems (NZ) Ltd. 100%
- Travelport Taiwan Co., Limited 100%
- Galileo Espana S.L. 100%
- Galileo Portugal Limited 100%
- Travelport Deutschland GmbH 100%
- Travelport Belgium N.V. 100%
- Galileo France SARL 100%
- Travelport International Services Inc 100%
- Worldspan Technologies Inc. 100%
- Travelport Lebanon S.A.R.L 100%
- Travelport Norway AS 100%
- Travelport Denmark A/S 100%
- Timas Limited 100%
- Travelport Saudi Arabia Limited 90%
- Travelport Japan KK 100%
- Travelport Switzerland AG 100%
- Travelport Southern Africa (Proprietary) Limited 100%
- Travelport International Limited 100%
- Travelport Austria GmbH 100%
- travel-IT Geschäftsführungs GmbH 0%
- travel-IT Management GmbH & Co.KG 0%
- Travelport (Beijing) Information Technology Ltd 100%
- Galileo Asia LLC (Delaware) 100%
- travel-IT Beteiligungsgesellschaft GmbH 85.94%
- travel-IT GmbH & Co. KG 0%
- Worldspan Services Costa Rica, SRL 100%
- Travelport Kazakhstan Limited Liability Partnership 100%
- Worldspan Services Chile Limitada 100%
- Deem Technology Limited 100%
- Deem, Inc. 100%
- Global Ground Automation, Inc 100%
- Travelport Holdings, LLC 100%
- Worldspan LLC 100%
- Travelport, LP 100%
- Travelport Services Limited 100%
- Travelport Romania Services s.r.l. 100%
- Travelport Hellas Ypiresies Diethnon Taxiodiotikon Pliroforion Monoprosopi Etaireia Periorismenis Efthynis 100%
- Worldspan Dutch Holdings B.V. 100%
- Travelport Poland Sp. z o.o. 100%
- Travelport Mexico SA de CV 99%
- Worldspan S.A. Holdings II, L.L.C 100%
- Worldspan South American Holdings LLC 100%
- Travelport Peru S.R.L. 100%
- Travelport Argentina SRL 100%
- Travelport North America, Inc 0%
- Travel Industries, Inc 100%
- Galileo Latin America, LLC 100%
- Travelport Chile SpA 100%
- Travelport Andina SAS 100%
- Travelport Brasil Soluções em Viagens Ltda 100%
- Galileo Malaysia Limited 100%
- Travelport Canada Distribution Systems, Inc 100%
- Travelport Sweden AB 100%
- Travelport Italia S.r.l. 100%
- Travelport Operations Limited 100%
- Travelport International Management Limited 100%
- Travelport International Operations Limited 100%
- Travelport Global Distribution System B.V. 100%
- Galileo Nederland II B.V. 100%
- Travelport Baltija SIA 100%
- Travelport Hungary Kft. 100%
- Travelport Cyprus Limited 100%
- Travelport Bahrain W.L.L. 100%
- Travelport International Investmentd Ltd 100%
- Ketera Technologies, Inc 0%
- Rearden Acquisition Corporation 0%
- Travelport Engineering S.r.1. 100%
- Travelport Funding (Luxembourg) Sarl 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, James | Director | 2025-07-11 | Jan 1982 | British |
| BRAY, Nicholas Paul Seaton | Director | 2023-12-28 | Jan 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAS, Rochelle Jennifer | Secretary | 2019-07-25 | 2020-03-27 |
| CASSIDY, Margaret Katherine | Secretary | 2020-03-27 | 2025-12-31 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-12-07 | 2019-06-27 |
| BAKER, Frank Augustus | Director | 2018-12-07 | 2023-12-28 |
| BERGER, Peter Elliott | Director | 2018-12-07 | 2023-12-28 |
| HENDREN, Jeffrey Meade | Director | 2018-12-07 | 2023-12-28 |
| HORROCKS, Samuel | Director | 2023-12-28 | 2025-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Toro Private Holdings I, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-07 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-08 RESOLUTIONS Resolution
- 2024-09-02 RP04SH01 Legacy
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-01 | SH01 | capital | Capital allotment shares | |
| 2026-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-18 | SH01 | capital | Capital allotment shares | |
| 2025-11-18 | SH01 | capital | Capital allotment shares | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | SH01 | capital | Capital allotment shares | |
| 2024-09-02 | RP04SH01 | change-of-name | Legacy | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31