Worldwide Independent Travel Network (Win) Ltd.

Active08632980 Private limited company
Incorporated
1 August 2013 (13 years)
Industry
Other reservation service activities n.e.c. (79909)
Activities of business and employers membership organizations (94110)
Accounts type
Small
Region
Greater London
Address
C/o Regus
Eagle House
167 City Road
London
EC1V 1NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2017
British
Born November 1960
Director · Appointed 10 March 2017
British
Born July 1970 (56)
Officer history (8 former)
24 January 2020
Resigned Armorgie, Neil Bruce as Director
1 January 2020
Resigned Mcleod, Kenneth Greenstreet as Director
1 April 2019
Resigned Webber, Keith Alan as Director
31 October 2018
Resigned Moser, Nicholas George as Director
31 October 2018
Appointed Webber, Keith Alan as Director
10 March 2017
Resigned Hunter, Christian Edward as Director
10 March 2017
Appointed Esom, Steven as Director
10 March 2017
Resigned Müller-Eckert, Anya as Director
10 March 2017
Appointed Moser, Nicholas George as Director
10 March 2017
Resigned Lessing, Vanya as Director
10 March 2017
Appointed Said, Giulia Maria as Director
18 February 2015
Resigned Daniels, Gina Margaret as Secretary
1 October 2014
Appointed Daniels, Gina Margaret as Secretary
1 August 2013
Appointed Hunter, Christian Edward as Director
1 August 2013
Appointed Mcleod, Kenneth Greenstreet as Director
1 August 2013
Appointed Müller-Eckert, Anya as Director
1 August 2013
Appointed Armorgie, Neil Bruce as Director
1 August 2013
Appointed Lessing, Vanya as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04698963

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Advantage 4 Travel Limited Owns 75–100% of shares
Advantage Travel Transport Ltd Proposed for strike-offOwns 75–100% of shares
Advantage Financial Services Limited Owns 75–100% of shares
Mga Cover Services Limited Owns 25–50% of shares
Advantage Flights Limited Proposed for strike-offOwns 75–100% of shares
Advantage Meetings and Events Limited Owns 75–100% of shares
Advantage Network Limited Proposed for strike-offOwns 75–100% of shares
UK Outbound Travel Group Limited Owns 25–50% of shares
Worldwide Independent Travel Network (Win) Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,272,722
Cash
£620,755
Employees
2
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,302,263 £1,824,473 £2,089,658 £2,644,199 £2,834,665 £3,077,625 £3,272,722
Balance sheet detail
2025202420232022202120202019
Current Assets£5,099,101£4,853,945£4,112,712£3,693,085£3,189,690£3,562,937£2,691,544
Cash£620,755£875,098£903,771£606,508£1,145,893£2,079,368£2,254,204
Creditors (< 1 year)£1,826,379£1,776,320£1,278,047£1,048,886£1,100,032£1,738,464£1,389,281
Net Current Assets£3,272,722£3,077,625£2,834,665£2,644,199£2,089,658£1,824,473£1,302,263
Net Assets£3,272,722£3,077,625£2,834,665£2,644,199£2,089,658£1,824,473£1,302,263
Shareholder Funds£3,272,722£3,077,625£2,834,665£2,644,199£2,089,658£1,824,473£1,302,263

Filings

Filing history not loaded yet. See it on Companies House

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