UK Companies House feature
JUST EAT HOLDING LIMITED
Profile
- Company number
- 05438939
- Status
- Active
- Incorporation
- 2005-04-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due, for the foreseeable future. Accordingly, the financial statements have been prepared on the going concern basis.”
Subsidiaries
- City Pantry Limited · 100% held · United Kingdom · Online takeaway portal
- FBA Invest SAS · 80% held · France · Holding company
- Flyt Limited · 100% held · United Kingdom · Point of sale business
- Just Eat (Acquisitions) Holding Limited · 16% held · United Kingdom · Holding company
- Just Eat Northern Holdings Limited · 100% held · United Kingdom · Holding company
- Just Eat co.uk Limited · 100% held · United Kingdom · Online takeaway portal
- Just-Eat Ireland Limited · 100% held · Ireland · Online takeaway portal
- Just-Eat Italy S.r.l · 100% held · Italy · Online takeaway portal
- Just-Eat Spain S.L.U. · 100% held · Spain · Online takeaway porta
- Just-Eat Lu S.a.r.l. · 100% held · Luxembourg · Financing company
- Simbambili Ltd · 100% held · Israel · Point of sale business
- Skip TheDishes Restaurant Services Inc. · 100% held · Canada · Online takeaway portal
- Eat On Line SAS · 80% held · France · Online takeaway portal
- Flyt USA Inc.* · 100% held · USA · Online takeaway portal
- hungryhouse GmbH · 100% held · Germany · Holding company
- Hungryhouse Holdings Limited · 100% held · United Kingdom · Holding company
- Just Eat (Acquisitions) Pty Limited · 16% held · Australia · Holding company
- Just Eat Denmark Holding ApS** · 100% held · Denmark · Holding company
- Just Eat Host A/S** · 100% held · Denmark · Host servers
- Just Eat.dk ApS** · 100% held · Denmark · Online takeaway portal
- Menulog Group Limited · 16% held · Australia · Holding company
- Menulog Limited · 16% held · New Zealand · Online takeaway portal
- Menulog Pty Ltd · 16% held · Australia · Online takeaway portal
- Practi Technologies Ltd · 100% held · United Kingdom · Point of Sale business
Significant events
- “During the year, intercompany payables, receivables, and loan balances between Just Eat Holding Limited and Just Eat.co.uk Limited were set off through netting arrangements, eliminating all long-term balances and resulting in the declaration of a £784.8 million dividend.”
- “Subsequent to the year-end, the Company signed an extension to its existing Broad Quay House property lease for an additional five years.”
- “On 24 February 2025, Prosus... has made a public offer to all shareholders of Just Eat Takeaway.com N.V., to acquire Just Eat Takeaway.com N.V. for EUR 4.1 billion.”
- “On 17 March 2025, Just Eat Holding Limited subscribed for 30,000,000 Common Shares in Skipthedishes Restaurant Services Inc at a price of CAD 1.00 per share.”
- “On 27 March 2025, Just Eat Holding Limited contributed AUD 99,370,336.91... in cash to its subsidiary, Just Eat (Acquisitions) Holding Ltd.”
- “On 4 July 2025, a Set-off Agreement was executed between Just Eat Holding Limited and Just Eat.co.uk Ltd... a recognised intercompany debt of £241,283,843.00 owed by Just Eat Holding Limited to Just Eat.co.uk Ltd was fully settled by offsetting it against a final dividend of £241,283,843.00.”
- “On 21 July 2025, Just Eat Holding Limited paid an interim dividend to it sole shareholder, Just Eat Limited in the amount of EUR 210 million.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ODDENS, Sven Ivo | Director | 2021-03-01 | Nov 1971 | Dutch |
| POINTON, Claire | Director | 2023-07-14 | Feb 1976 | British |
| SMITH, Graham Philip | Director | 2025-10-20 | Sep 1976 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Anthony George | Secretary | 2014-06-17 | 2019-05-31 |
| WROE, Michael John | Secretary | 2009-02-02 | 2014-06-17 |
| COSEC DIRECT LIMITED | Corporate Secretary | 2005-04-28 | 2009-02-02 |
| BASTERFIELD, Mary Margaret | Director | 2020-07-01 | 2020-09-17 |
| BENDTSEN, Bo Ladegaard | Director | 2005-12-05 | 2006-12-08 |
| BLAIR, Adrian | Director | 2011-05-13 | 2018-01-31 |
| BUCH, Jesper | Director | 2006-02-20 | 2009-02-02 |
| BUTTRESS, Talfryn David | Director | 2013-03-06 | 2017-06-20 |
| COLLINSON, David Findlay Lacey | Director | 2023-01-01 | 2025-09-30 |
| COOREVITS, Frederic | Director | 2006-12-08 | 2009-02-02 |
| CORFIELD, Graham John | Director | 2018-02-08 | 2020-09-18 |
| HARRISON, Paul Scott | Director | 2016-09-26 | 2020-06-30 |
| KENNY, Andrew James | Director | 2020-10-20 | 2023-07-14 |
| MARSHALL, Katharine | Director | 2022-06-30 | 2023-01-01 |
| NYENGAARD, Klaus Randel | Director | 2009-02-02 | 2013-02-05 |
| PEREIRA, Thomas Anthony | Director | 2020-10-20 | 2022-06-30 |
| SPORLE, James Alan, Mr. | Director | 2018-03-15 | 2021-02-28 |
| WROE, Michael John | Director | 2009-02-02 | 2016-09-26 |
| CD CORPORATE MANAGEMENT LIMITED | Corporate Director | 2005-05-25 | 2005-12-05 |
| CD GROUP NOMINEES LIMITED | Corporate Director | 2005-04-28 | 2005-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Just Eat Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | AA01 | accounts | change account reference date company current shortened |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | CH01 | officers | change person director company with change date |
| 2025-04-17 | CH01 | officers | change person director company with change date |
| 2024-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | RESOLUTIONS | resolution | resolution |
| 2023-01-02 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-20 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.