BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one