OPENTABLE UK HOLDING LIMITED
Get an alert when OPENTABLE UK HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
USD 24,784,128
0% vs 2023
Employees
0
Average over period
Profit before tax
USD 27
+130.7% highest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | -£2,163 | — | — | — | — | |
| Profit before tax | — | -£2,530 | — | — | USD -88 | USD 27 | |
| Net profit | — | -£2,530 | — | — | USD -88 | USD 27 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £11,952,786 | — | — | USD 24,784,101 | USD 24,784,128 | |
| Net assets | — | £11,952,786 | — | — | USD 24,784,101 | USD 24,784,128 | |
| Equity | £11,955,316 | £11,952,786 | £11,961,666 | £24,784,189 | USD 24,784,101 | USD 24,784,128 | |
| Average employees | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
USD 24,784,101 USD 24,784,128
-
Employees
—
Not reported
-
Profit before tax
+130.7%
USD -88 USD 27
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | — | — | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- OPENTABLE UK HOLDING LIMITED 2012-10-24 → present
- OPENTABLE UK HOLDINGS LIMITED 2010-09-09 → 2012-10-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Company has continued to be in a net asset position, albeit the statement of financial position shows the company to have net current liabilities due to intercompany liabilities. The directors have a reasonable expectation that the Company has access to adequate resources in order to be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting.”
Group structure
- OPENTABLE UK HOLDING LIMITED · parent
- TopTable Holdings Limited 100%
- OpenTable International Limited 100%
- OpenTable Australia Restaurants Pty Ltd 100%
- Analytical Systems Pty Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGSTREET, John | Director | 2025-05-27 | Sep 1984 | American |
| SOO, Debby | Director | 2020-09-30 | Mar 1981 | American |
| STADLER, Lea Marie | Director | 2025-05-29 | Jul 1989 | German |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORTA, John | Secretary | 2010-09-09 | 2015-10-09 |
| QUARLES, Christa Sober | Secretary | 2015-10-15 | 2018-12-01 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2020-03-04 | 2023-09-04 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-11-17 | 2020-02-20 |
| BUELLER, Peer Dartagnan | Director | 2018-12-01 | 2025-05-16 |
| HAFNER, Daniel Stephen | Director | 2018-12-01 | 2025-05-16 |
| JOHNSTON, Andrea | Director | 2018-06-15 | 2020-09-30 |
| JORDAN, Jeff | Director | 2010-09-09 | 2012-01-24 |
| MCCOMBS, Jeff Michael | Director | 2016-06-06 | 2018-06-15 |
| ORTA, John | Director | 2010-09-09 | 2015-10-09 |
| QUARLES, Christa Sober | Director | 2015-10-15 | 2018-12-01 |
| ROBERTS, Matthew | Director | 2010-09-09 | 2010-09-09 |
| ROBERTS, Matthew | Director | 2010-09-09 | 2015-10-15 |
| ROBERTSON, Ian Duncan | Director | 2012-01-24 | 2014-10-01 |
| XENAKIS, Michael William | Director | 2012-06-01 | 2016-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Booking Holdings Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AD03 | address | Move registers to sail company with new address | |
| 2023-09-29 | AD02 | address | Change sail address company with new address | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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.