Opentable International Limited

Active03914016 Private limited company
Incorporated
21 January 2000 (26 years)
Previously known as
Toptable.Co.Uk Limited (until 3 December 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Dolores Sullivan
John Longstreet
Owned by
Accounts type
Full
Region
Greater London
Address
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Sullivan, Caroline Dolores
Director · Appointed 1 August 2026
Irish
Born November 1968
Director · Appointed 3 June 2025
Also at Opentable UK Holding Limited
German
Born July 1989 (37)
Longstreet, John
Director · Appointed 21 May 2025
American
Born September 1984 (42)
Director · Appointed 30 September 2020
Also at Opentable UK Holding Limited, Toptable Holdings Ltd
American
Born March 1981 (45)
Officer history (34 former)
1 August 2026
Resigned D'Emic, Susana Alves as Director
1 August 2026
Appointed Sullivan, Caroline Dolores as Director
3 June 2025
Appointed Stadler, Lea Marie as Director
21 May 2025
Appointed Longstreet, John as Director
16 May 2025
Resigned Bueller, Peer Dartagnan as Director
16 May 2025
Resigned Hafner, Daniel Stephen as Director
4 September 2023
Resigned Abogado Nominees Limited as Corporate Secretary
30 September 2020
Resigned Johnston, Andrea as Director
30 September 2020
Appointed Soo, Debby as Director
30 September 2020
Appointed D'Emic, Susana Alves as Director
4 March 2020
Appointed Abogado Nominees Limited as Corporate Secretary
20 February 2020
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 December 2018
Appointed Bueller, Peer Dartagnan as Director
1 December 2018
Appointed Hafner, Daniel Stephen as Director
1 December 2018
Resigned Quarles, Christa Sober as Director
1 December 2018
Resigned Quarles, Christa Sober as Secretary
15 June 2018
Appointed Johnston, Andrea as Director
15 June 2018
Resigned Mccombs, Jeff Michael as Director
31 July 2016
Resigned Xenakis, Michael William as Director
6 June 2016
Appointed Mccombs, Jeff Michael as Director
15 October 2015
Appointed Quarles, Christa Sober as Director
15 October 2015
Appointed Quarles, Christa Sober as Secretary
15 October 2015
Resigned Roberts, Matthew as Director
9 October 2015
Resigned Orta, John as Secretary
9 October 2015
Resigned Orta, John as Director
1 October 2014
Resigned Robertson, Ian Duncan as Director
1 June 2012
Appointed Xenakis, Michael William as Director
24 January 2012
Appointed Robertson, Ian Duncan as Director
24 January 2012
Resigned Jordan, Jeff as Director
17 November 2010
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Phillipps, Andrew James, Dr as Director
1 October 2010
Resigned Cottle, Andrew as Secretary
1 October 2010
Appointed Orta, John as Director
1 October 2010
Appointed Jordan, Jeff as Director
1 October 2010
Appointed Roberts, Matthew as Director
1 October 2010
Resigned Roberts, Matthew as Director
1 October 2010
Appointed Orta, John as Secretary
1 October 2010
Appointed Roberts, Matthew as Director
1 October 2010
Resigned Rist, Kjartan as Director
1 October 2010
Resigned Wood, Christopher Joseph as Director
1 January 2010
Resigned Hanton, Karen Ann as Director
12 November 2007
Resigned Flynn, Michael Christopher as Director
1 February 2005
Appointed Phillipps, Andrew James, Dr as Director
31 January 2005
Appointed Wood, Christopher Joseph as Director
2 December 2003
Resigned Angus, James Alistair Hayward as Secretary
2 December 2003
Appointed Cottle, Andrew as Secretary
15 July 2003
Resigned Sumeray, Graham Paul as Director
15 July 2003
Appointed Flynn, Michael Christopher as Director
21 November 2002
Resigned Hanton, Karen Anne as Secretary
18 October 2002
Appointed Rist, Kjartan as Director
20 September 2002
Appointed Angus, James Alistair Hayward as Secretary
9 September 2002
Resigned Stanley, Fiona as Director
9 September 2002
Resigned Lyons, Andrea as Director
29 August 2002
Appointed Sumeray, Graham Paul as Director
30 November 2001
Resigned Kleanthous, Anthony Christopher as Director
30 November 2001
Appointed Hanton, Karen Anne as Secretary
30 January 2001
Resigned Kleanthous, Anthony Christopher as Secretary
5 May 2000
Resigned Bage, Iain as Secretary
5 May 2000
Appointed Kleanthous, Anthony Christopher as Director
5 May 2000
Appointed Kleanthous, Anthony Christopher as Secretary
5 May 2000
Appointed Hanton, Karen Ann as Director
5 May 2000
Appointed Lyons, Andrea as Director
5 May 2000
Resigned Hagan, Philip as Director
5 May 2000
Resigned Bage, Iain as Director
5 May 2000
Appointed Stanley, Fiona as Director
21 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 January 2000
Appointed Bage, Iain as Secretary
21 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 January 2000
Appointed Bage, Iain as Director
21 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2000
Appointed Hagan, Philip as Director
21 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06365176

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Opentable UK Holding Limited
Toptable Holdings Ltd Owns 75–100% of shares
Opentable International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,516,241
Cash
£1,145,497
Turnover
£31,447,079
Profit Before Tax
£1,736,806
Employees
185
Debt Ratio
69%
Current Ratio
1.5x
Profit Margin
6%
Return on Equity
35%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £31,772,431 £31,447,079
Balance sheet detail
20242023
Fixed Assets£408,729£422,781
Current Assets£14,055,377£14,936,052
Debtors£12,909,880
Cash£1,145,497£1,623,267
Creditors (< 1 year)£9,569,324£7,668,920
Net Current Assets£4,486,053£7,267,132
Net Assets£4,516,241£7,313,907
Shareholder Funds£4,516,241£7,313,907
Turnover£31,447,079£31,772,431
Cost of Sales£49,030£155,166
Gross Profit£31,398,049£31,617,265
Admin Expenses£29,809,454£29,359,540
Staff Costs£19,705,912
Operating Profit£1,588,595£2,257,725
Profit Before Tax£1,736,806£2,430,693
Tax£174,464£509,596
Profit for Period£1,562,342£1,921,097

Filings 206

DateDescriptionMade Up ToPagesPDF
26 October 2026Memorandum and Articles of Association
26 October 2026Statement of company's objects
26 October 2026Resolutions
2 October 2026Confirmation statement with no updates9 September 2026
29 September 2026Director's details changed
Show all 206 filings

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