UK Companies House feature
JUST EAT LIMITED
Profile
- Company number
- 06947854
- Status
- Active
- Incorporation
- 2009-06-30
- 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 have made appropriate enquiries and considered the business plan of the Company which provide financial projections for 12 months from the signing date of the financial statements (the going concern assessment period). ...the Directors are satisfied that the Company has adequate resources to continue in operational existence and meet its liabilitie”
Subsidiaries
- Just Eat Holding Limited · 100% held · United Kingdom · Holding company
- Just Eat Central Holdings Limited · 100% held · United Kingdom · Holding company
- Just Eat (Acquisitions) Holding Limited · 100% held · United Kingdom · Holding company
- Just Eat.co.uk Limited · 100% held · United Kingdom · Online takeaway portal
- Just Eat Northern Holdings Limited · 100% held · United Kingdom · Holding company
- Flyt Limited · 100% held · United Kingdom · Online takeaway portal
- Practi Technologies Ltd · 100% held · United Kingdom · Point of Sale business
- Hungryhouse Holdings Limited · 100% held · United Kingdom · Holding company
- City Pantry Ltd · 100% held · United Kingdom · Online takeaway portal
- Just Eat (Acquisitions) Pty Limited · 100% held · Australia · Holding company
- Menulog Group Limited · 100% held · Australia · Holding company
- Menulog Pty Ltd · 100% held · Australia · Online takeaway portal
- SkipTheDishes Restaurant Services Inc. · 100% held · Canada · Online takeaway portal
- FBA Invest SAS · 80% held · France · Holding company
- Eat On Line SAS · 80% held · France · Online takeaway portal
- Hungryhouse GmbH · 100% held · Germany · Holding company
- Just-Eat Ireland Limited · 100% held · Ireland · Online takeaway portal
- Eatcity Limited · 100% held · Ireland · Holding company
- Simbambili Limited · 100% held · Israel · Point of Sale business
- Just-Eat Italy S.r.l · 100% held · Italy · Online takeaway portal
- Just-Eat.lu S.á.r.l. · 100% held · Luxembourg · Financing company
- Menulog Limited · 100% held · New Zealand · Online takeaway portal
- Just-Eat Spain S.L.U. · 100% held · Spain · Online takeaway portal
Significant events
- “On 24 February 2025, Prosus, a Dutch technology investment company, via an indirect wholly-owned subsidiary, 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 11 August 2025, Prosus and JET obtained all regulatory clearances required to complete the acquisition.”
- “On 21 July 2025, Just Eat Limited received a dividend of EUR 210 million from its subsidiary, Just Eat Holding Limited, and subsequently paid the same amount as a dividend to its sole shareholder, Just Eat Takeaway.com N.V.”
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
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POINTON, Claire | Director | 2023-07-13 | Feb 1976 | British |
| SMITH, Graham Philip | Director | 2025-10-20 | Sep 1976 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Anthony George | Secretary | 2014-03-12 | 2019-05-31 |
| SPORLE, James Alan | Secretary | 2019-05-31 | 2020-08-18 |
| WROE, Michael John | Secretary | 2009-06-30 | 2014-03-12 |
| BASTERFIELD, Mary Margaret | Director | 2020-08-18 | 2020-09-17 |
| BOWDEN, Laurel Charmaine | Director | 2011-03-18 | 2014-09-30 |
| BURR, Gwyn | Director | 2014-03-12 | 2020-05-01 |
| BUTTRESS, Talfryn David | Director | 2013-07-09 | 2018-04-26 |
| CAMACHO, Juan Diego Oliva | Director | 2015-09-24 | 2020-03-02 |
| COLLINSON, David Findlay Lacey | Director | 2023-01-01 | 2025-09-30 |
| COOREVITS, Frederic Maria | Director | 2009-07-10 | 2020-03-02 |
| COX, Alistair Richard | Director | 2017-05-02 | 2020-03-02 |
| DONNELLY, Roisin Jane Catherine | Director | 2016-10-17 | 2020-05-06 |
| DUFFY, Peter Bernard | Director | 2019-01-21 | 2020-07-31 |
| EVANS, Mike | Director | 2018-03-06 | 2020-05-01 |
| GERBIG, Jörg | Director | 2020-05-26 | 2023-07-13 |
| GRIFFITH, Andrew John | Director | 2014-03-12 | 2019-07-26 |
| HARRISON, Paul Scott | Director | 2016-09-26 | 2020-06-30 |
| HOLMES, Benjamin John Bieder | Director | 2009-07-10 | 2016-03-01 |
| HUGHES, John Llewellyn Mostyn | Director | 2011-12-15 | 2017-06-11 |
| KENNY, Andrew James | Director | 2020-10-19 | 2023-07-13 |
| MARSHALL, Katharine | Director | 2022-06-30 | 2023-01-01 |
| MOISSINAC, Henri Massenat | Director | 2014-08-01 | 2015-07-31 |
| NYENGAARD, Klaus Randel | Director | 2009-06-30 | 2013-02-05 |
| PALANIAPPAN, Jambu | Director | 2019-06-24 | 2020-04-30 |
| PEREIRA, Thomas Anthony | Director | 2020-10-19 | 2022-06-30 |
| PLUMB, Peter James | Director | 2017-09-18 | 2019-01-21 |
| RISMAN, Michael Adam | Director | 2014-03-12 | 2016-03-01 |
| SPORLE, James Alan, Mr. | Director | 2020-08-18 | 2021-02-28 |
| WEIR, Helen Alison | Director | 2018-12-01 | 2020-03-02 |
| WROE, Michael John | Director | 2013-10-17 | 2016-09-26 |
| VITRUVIAN DIRECTORS 1 LIMITED | Corporate Director | 2012-04-27 | 2014-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prosus N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-17 | Active |
| Just Eat Takeaway.Com N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-04 | Ceased 2025-11-17 |
Filing timeline
Last 20 of 288 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 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 |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2025-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | AP01 | officers | appoint person director company with name date |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | RESOLUTIONS | resolution | resolution |
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.