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Opentable International Limited

Opentable International Limited is an active company incorporated on 21 January 2000 with the registered office located in London, Greater London. Opentable International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03914016
Private limited company
Age
25 years
Incorporated 21 January 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
United Kingdom
Address changed on 24 Sep 2025 (1 month ago)
Previous address was C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
0845 3513515
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Kayak Software Corporatio • Dutch • Lives in Netherlands • Born in Nov 1980
Director • Ceo • American • Lives in United States • Born in Mar 1981
Director • Senior Executive • American • Lives in United States • Born in Feb 1964
Director • Senior Director, Restaurant Sales And Services • German • Lives in UK • Born in Jul 1989
Director • Chief Executive Officer, Kayak Software Corporatio • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Opentable UK Holding Limited
Debby Soo, Lea Marie Stadler, and 2 more are mutual people.
Active
Toptable Holdings Ltd
Debby Soo, Peer Dartagnan Bueller, and 1 more are mutual people.
Active
Kayak Software (UK) Limited
Susana Alves D'Emic and Peer Dartagnan Bueller are mutual people.
Active
Momondo Group Limited
Susana Alves D'Emic is a mutual person.
Active
Booking.Com Transport Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Holdco U.K. Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline. Com International Limited
Susana Alves D'Emic is a mutual person.
Active
Priceline.Com Bookings Acquisition Company Limited
Susana Alves D'Emic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £478K (-29%)
Turnover
£31.45M
Decreased by £325K (-1%)
Employees
185
Increased by 1 (+1%)
Total Assets
£14.46M
Decreased by £895K (-6%)
Total Liabilities
-£9.95M
Increased by £1.9M (+24%)
Net Assets
£4.52M
Decreased by £2.8M (-38%)
Debt Ratio (%)
69%
Increased by 16.4% (+31%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Inspection Address Changed
1 Month Ago on 24 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 23 Sep 2025
Inspection Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Lea Marie Stadler Appointed
4 Months Ago on 3 Jun 2025
John Longstreet Appointed
5 Months Ago on 21 May 2025
Peer Dartagnan Bueller Resigned
5 Months Ago on 16 May 2025
Daniel Stephen Hafner Resigned
5 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Sep 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Sep 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Lea Marie Stadler as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Daniel Stephen Hafner as a director on 16 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Peer Dartagnan Bueller as a director on 16 May 2025
Submitted on 2 Jun 2025
Appointment of John Longstreet as a director on 21 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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