UK Companies House feature
LIVEBOOKINGS HOLDINGS LTD
Profile
- Company number
- 05398578
- Status
- Active
- Incorporation
- 2005-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries of its ultimate parent company, the Directors have satisfied themselves that the wider group has sufficient access to available funds and facilities to provide the Company with the ongoing financial support it needs to continue in existence. The Directors have assessed the cash flow forecasts of TripAdvisor, Inc. and are satisfied that the wider group has sufficient resources to support the Company for a period not less than 12 months from approval of these financial statements. Taking these considerations into account, the Directors have a reasonable expectation that the Company has access to adequate available resources in order to be able to continue in operational existence for the foreseeable future, being a period of not less than 12 months from the date of approval of these financial statements.”
Subsidiaries
- Bookatable Limited · 100% held · United Kingdom · Other information technology service activities
- Livebookings AG · 100% held · Switzerland · Holding company
- Bookatable GmbH & Co KG · 50% held · Germany · Restaurant reservation
- Bookatable Verwaltungs GmbH · 50% held · Germany · Holding company
Significant events
- “On 11 September 2025, the Company made capital contributions of £480,050 (EUR 550,000) each to Bookatable GmbH & Co KG and Livebookings AG, resulting in an increase to investments in subsidiary undertakings of £960,100 (EUR 1,100,000). As at the date of these financial statements, the Company is yet to perform its annual impairment assessment, and once performed, this could lead to an impairment of these balances.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBESKOVIC, Almir | Director | 2021-04-01 | Dec 1977 | Italian |
| FRAZIER, Linda C. | Director | 2019-12-05 | Nov 1965 | American |
| FRIGERIO, Matteo | Director | 2022-11-30 | Apr 1980 | Italian |
| VIG, Sandeep | Director | 2020-01-01 | Dec 1984 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADHIA, Sandip | Secretary | 2011-10-19 | 2019-12-05 |
| ORMEROD, Jeremy | Secretary | 2006-03-30 | 2008-03-04 |
| SMITH, Benjamin | Secretary | 2008-03-04 | 2011-10-19 |
| GOODWILLE CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-03-18 | 2006-03-30 |
| BEAUMONT, Nicolas Alexandre | Director | 2015-12-29 | 2017-04-15 |
| BELAYACHI, Mohamed | Director | 2015-12-29 | 2019-12-05 |
| BENGTSSON, Carl Stefan | Director | 2005-03-18 | 2008-02-27 |
| BISHOP, Timothy Neville | Director | 2010-10-01 | 2011-06-28 |
| BONAMY, Pierre-Yves Bernard Marie | Director | 2015-12-29 | 2016-03-14 |
| BRENNER, Johan Erik Larsson | Director | 2008-02-27 | 2015-12-29 |
| BUNTING, Timothy Brian | Director | 2008-02-27 | 2016-11-01 |
| CHAMPALIMAUD, Lopo Lindley | Director | 2006-03-30 | 2008-03-04 |
| CHANIOT, Eric Lucien Louis | Director | 2015-12-29 | 2019-12-05 |
| COLE, Ian Roy | Director | 2010-12-16 | 2014-01-24 |
| EKLUND, Niklas | Director | 2014-04-24 | 2015-12-29 |
| EKLUND, Niklas Ragnar Peter | Director | 2005-03-18 | 2008-01-16 |
| EKLUND KONSULT AB, Niklas | Director | 2009-09-16 | 2011-10-25 |
| EMILSON, Magnus | Director | 2006-03-30 | 2009-09-16 |
| JELENSPERGER, Bertrand | Director | 2020-01-01 | 2021-04-01 |
| MUELLER, Raetke | Director | 2008-02-27 | 2009-09-16 |
| MULLIN, Christine Rose Gertrude | Director | 2014-04-24 | 2015-12-29 |
| NILSSON, Per Erik Stefan | Director | 2005-03-18 | 2015-12-29 |
| ORMEROD, Jeremy | Director | 2006-03-30 | 2008-03-04 |
| OSCHMANN, Michael | Director | 2008-06-20 | 2012-10-03 |
| REITBERGER, Christian, Dr | Director | 2013-10-25 | 2015-12-29 |
| SCODIE, Mark | Director | 2019-12-05 | 2020-01-01 |
| SHAW, Paul Richard Scott | Director | 2008-03-04 | 2010-10-01 |
| STEELE, Joe | Director | 2013-12-07 | 2016-12-31 |
| TENWICK, Colin John | Director | 2010-12-16 | 2013-12-06 |
| VAYSSIERE, Marc Bruno | Director | 2015-12-29 | 2019-12-05 |
| WASYLYSHYN, Gail | Director | 2019-12-05 | 2020-01-01 |
| WATERHOUSE, Daniel David | Director | 2009-09-16 | 2013-10-29 |
| WELLMAN, Sarah Jo | Director | 2019-12-05 | 2020-01-01 |
| NIKLAS EKLUND AB | Corporate Director | 2008-01-16 | 2009-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| La Fourchette Netherlands B.V. | Corporate entity | Shares 75–100% | 2019-12-05 | Ceased 2019-12-05 |
| Tripadvisor Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-05 | Active |
| Compagnie Generale Des Establissements Michelin | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-13 | Ceased 2019-12-05 |
| Lb Central Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-11-13 |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-22 | RESOLUTIONS | resolution | resolution |
| 2024-04-18 | SH01 | capital | capital allotment shares |
| 2024-03-27 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-17 | RESOLUTIONS | resolution | resolution |
| 2023-05-04 | SH01 | capital | capital allotment shares |
| 2023-04-20 | RESOLUTIONS | resolution | resolution |
| 2023-04-11 | SH01 | capital | capital allotment shares |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-02 | AP01 | officers | appoint person director company with name date |
| 2022-10-31 | RESOLUTIONS | resolution | resolution |
| 2022-10-31 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory