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Opentable UK Holding Limited

Opentable UK Holding Limited is an active company incorporated on 9 September 2010 with the registered office located in London, Greater London. Opentable UK Holding Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07371210
Private limited company
Age
15 years
Incorporated 9 September 2010
Size
Micro
Turnover is under £1M
Under 10 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 2 years 1 month 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 23 Sep 2025 (1 month ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Mar 1981
Director • Chief Executive Officer, Kayak Software Corporatio • American • Lives in United States • Born in Sep 1968
Director • Senior Director, Restaurant Sales And Services • German • Lives in UK • Born in Jul 1989
Director • Chief Financial Officer, Kayak Software Corporatio • Dutch • Lives in Netherlands • Born in Nov 1980
Director • Cfo • American • Lives in United States • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Opentable International Limited
Peer Dartagnan Bueller, Daniel Stephen Hafner, and 2 more are mutual people.
Active
Toptable Holdings Ltd
Peer Dartagnan Bueller, Daniel Stephen Hafner, and 1 more are mutual people.
Active
Kayak Software (UK) Limited
Peer Dartagnan Bueller 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.8M
Increased by £340K (+2%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£19.79M
Increased by £340K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 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
5 Months Ago on 29 May 2025
John Longstreet Appointed
5 Months Ago on 27 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
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Booking Holdings Inc. (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
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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 100 New Bridge Street London EC4V 6JA United Kingdom 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 29 May 2025
Submitted on 3 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 27 May 2025
Submitted on 2 Jun 2025
Change of details for Booking Holdings Inc. as a person with significant control on 6 December 2023
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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