Deliveroo International Ltd

Active11465966 Private limited company
Incorporated
16 July 2018 (8 years)
Industry
Web portals (63120)
Directors
Mikko Akseli Kuusi
Keith David Yandell
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kuusi, Mikko Akseli
Director · Appointed 6 February 2026
Finnish
Born September 1989 (37)
Yandell, Keith David
Director · Appointed 6 February 2026
American
Born April 1979 (47)
Officer history (10 former)
6 February 2026
Appointed Yandell, Keith David as Director
6 February 2026
Resigned Dolan, Fiona Mary Catherine as Director
6 February 2026
Appointed Kuusi, Mikko Akseli as Director
1 December 2025
Resigned Sukmonowski, Catherine as Secretary
1 December 2025
Resigned Sukmonowski, Catherine Anne as Director
30 August 2024
Appointed Dolan, Fiona Mary Catherine as Director
31 July 2024
Appointed Sukmonowski, Catherine Anne as Director
31 July 2024
Resigned French, Eric Robertson as Director
9 June 2022
Appointed French, Eric Robertson as Director
9 June 2022
Resigned Moussa, Hadi as Director
1 December 2021
Resigned Merkl, Caleb Joshua as Director
1 December 2021
Appointed Moussa, Hadi as Director
29 July 2021
Appointed Sukmonowski, Catherine as Secretary
29 July 2021
Resigned Zemba, Chantelle as Secretary
16 April 2021
Appointed Zemba, Chantelle as Secretary
11 March 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
22 April 2020
Appointed Merkl, Caleb Joshua as Director
22 April 2020
Resigned Wulfert, Merten as Director
16 July 2018
Appointed Weston, Clive as Director
16 July 2018
Resigned Weston, Clive as Director
16 July 2018
Appointed Wulfert, Merten as Director
16 July 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08167130
Former controllers (1)
16 July 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Roofoods Ltd Owns 75–100% of shares
Deliveroo Hop Ltd Owns 75–100% of shares
Deliveroo International Ltd This company Owns 75–100% of shares
Roofoods Management 1 Ltd Owns 75–100% of shares
Deliveroo SP Ltd Owns 75–100% of shares
Roorestaurant Ltd Owns 75–100% of shares

Financials

Net Assets
£325,681
Cash
£656,120
Employees
22
Debt Ratio
82%
Balance sheet detail
2019
Fixed Assets£204,466
Current Assets£1,607,762
Debtors£896,381
Cash£656,120
Creditors (> 1 year)£1,486,547
Net Current Assets£1,607,762
Net Assets£325,681
Shareholder Funds£325,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates24 February 2026
8 February 2026Appointment of a director
8 February 2026Appointment of a director
8 February 2026Termination of appointment of a director
15 December 2025Termination of appointment of a secretary
Show all recent filings

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