UK Companies House feature
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED
Profile
- Company number
- 12967020
- Status
- Active
- Incorporation
- 2020-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis, as the Board have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. This expectation is supported by an intercompany agreement with Booking.com BV that allows for the Company to be reimbursed for all reasonable expenses incurred in the development and provision of payment services and e-money products.”
Significant events
- “There are no significant events occurring after the statement of financial position date, up to the date of approval of the financial statements that would meet the criteria to be disclosed or adjusted in the financial statements as at 31 December 2024.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REILLY, Rosemary | Secretary | 2020-10-22 | — | — |
| NASH, Tony | Director | 2021-02-10 | Sep 1965 | British |
| REILLY, Rosemary | Director | 2020-10-22 | Jun 1970 | Irish |
| SAVAGE, Claire | Director | 2026-03-19 | Apr 1974 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Shane | Director | 2020-10-22 | 2026-03-19 |
| PARONETTI, Bruno Nunes | Director | 2021-08-31 | 2022-02-17 |
| ROBERTS, Lincoln Anthony | Director | 2023-03-03 | 2024-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Booking Holdings Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-22 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-02-17 | TM01 | officers | termination director company with name termination date |
| 2021-12-07 | SH01 | capital | capital allotment shares |
| 2021-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-02 | AP01 | officers | appoint person director company with name date |
| 2021-03-12 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory