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Booking Holdings Financial Services UK Limited

Booking Holdings Financial Services UK Limited is an active company incorporated on 22 October 2020 with the registered office located in . Booking Holdings Financial Services UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12967020
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 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 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Jun 1970
Director • Irish • Lives in Ireland • Born in May 1970
Director • British • Lives in UK • Born in Sep 1965
Booking Holdings INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5M
Increased by £210K (+4%)
Turnover
£21.85M
Increased by £7.15M (+49%)
Employees
15
Same as previous period
Total Assets
£14.79M
Increased by £2.57M (+21%)
Total Liabilities
-£7.85M
Increased by £2.04M (+35%)
Net Assets
£6.95M
Increased by £530K (+8%)
Debt Ratio (%)
53%
Increased by 5.51% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Lincoln Anthony Roberts Resigned
1 Year 8 Months Ago on 13 Mar 2024
Booking Holdings Inc. (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Change of details for Booking Holdings Inc. as a person with significant control on 6 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Lincoln Anthony Roberts as a director on 13 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 24 Oct 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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