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Toptable Holdings Ltd

06365176

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH
Incorporated 10/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

82990
Other business support service activities

Officers

Debby Soo

director · Since 30/09/2020

CEO

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

John Longstreet

director · Since 19/05/2025

CFO

AMERICAN · UNITED STATES · Age 42

Lea Marie Stadler

director · Since 29/05/2025

SENIOR DIRECTOR, RESTAURANT SALES AND SE

GERMAN · UNITED KINGDOM · Age 37

Debby Soo

director · Since 30/09/2020

American · United States · Age 45

John Longstreet

director · Since 19/05/2025

American · United States · Age 42

Lea Marie Stadler

director · Since 29/05/2025

German · United Kingdom · Age 37

Former

Instant Companies Limited

corporate nominee director · Resigned 10/09/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/09/2007

Andrew Cottle

secretary · Resigned 01/10/2010

Karen Ann Hanton

director · Resigned 01/10/2010

Kjartan Rist

director · Resigned 01/10/2010

Christopher Joseph Wood

director · Resigned 01/10/2010

Andrew James Phillipps

director · Resigned 01/10/2010

Matthew Clive Witt

director · Resigned 01/10/2010

Matthew Roberts

director · Resigned 01/10/2010

Jeff Jordan

director · Resigned 24/01/2012

Ian Duncan Robertson

director · Resigned 01/10/2014

John Orta

director · Resigned 09/10/2015

John Orta

secretary · Resigned 09/10/2015

Michael William Xenakis

director · Resigned 31/07/2016

Jeff Michael Mccombs

director · Resigned 15/06/2018

Christa Sober Quarles

secretary · Resigned 01/12/2018

Christa Sober Quarles

director · Resigned 01/12/2018

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 20/02/2020

Andrea Johnston

director · Resigned 30/09/2020

Abogado Nominees Limited

corporate secretary · Resigned 04/09/2023

Peer Dartagnan Bueller

director · Resigned 16/05/2025

Daniel Stephen Hafner

director · Resigned 16/05/2025

Persons with Significant Control

Opentable Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH

Reg: 07371210 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Alphabeta Building
2026-08-27

ALPHABETA BUILDING

post townLondon
2026-08-27

LONDON

officer appointedLONGSTREET, John
2026-08-27
officer appointedSOO, Debby
2026-08-27
officer appointedSTADLER, Lea Marie
2026-08-27

CompanyRankvs 61977+ SIC 82990 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£6.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

Current Liabilities

£1.8M

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£6.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

30/09/202523 pages · PDF
AD02

change sail address company with old address new address

23/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director resigned

termination director company with name termination date

02/06/20251 page · PDF
Director resigned

termination director company with name termination date

02/06/20251 page · PDF
Accounts filed

accounts with accounts type full

27/09/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Director details changed

change person director company with change date

09/09/20242 pages · PDF
Director details changed

change person director company with change date

09/09/20242 pages · PDF
Director details changed

change person director company with change date

09/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202321 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
AD03

move registers to sail company with new address

22/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/09/20234 pages · PDF
AD02

change sail address company with new address

21/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
PSC05

change to a person with significant control

04/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
TM02

termination secretary company with name termination date

04/09/20231 page · PDF
MA

memorandum articles

10/01/202322 pages · PDF
RESOLUTIONS

resolution

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202225 pages · PDF
Shares allotted

capital allotment shares

07/12/20223 pages · PDF
DISS40

gazette filings brought up to date

30/11/20221 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202024 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20201 page · PDF
PSC05

change to a person with significant control

10/03/20202 pages · PDF
AP04

appoint corporate secretary company with name date

10/03/20202 pages · PDF
TM02

termination secretary company with name termination date

21/02/20201 page · PDF
TM02

termination secretary company with name termination date

31/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/10/20194 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201921 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Director resigned

termination director company with name termination date

11/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20184 pages · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Director appointed

appoint person director company with name date

10/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201820 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201722 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20174 pages · PDF
PSC02

notification of a person with significant control

20/09/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201616 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director appointed

appoint person director company with name date

16/06/20162 pages · PDF
Director appointed

appoint person director company with name date

25/11/20152 pages · PDF
Director appointed

appoint person director company with name date

25/11/20152 pages · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
AP03

appoint person secretary company with name date

24/11/20152 pages · PDF
TM02

termination secretary company with name termination date

24/11/20151 page · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
Accounts filed

accounts with accounts type full

13/10/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20154 pages · PDF
AUD

auditors resignation company

19/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201414 pages · PDF
Director resigned

termination director company with name termination date

03/10/20141 page · PDF
Accounts filed

accounts with accounts type full

20/03/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20125 pages · PDF
MISC

miscellaneous

09/05/20122 pages · PDF
AUD

auditors resignation company

09/05/20123 pages · PDF
Director appointed

appoint person director company with name

10/02/20123 pages · PDF
Director resigned

termination director company with name

07/02/20121 page · PDF
Director details changed

change person director company with change date

10/11/20112 pages · PDF
Accounts date changed

change account reference date company current extended

27/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20117 pages · PDF
Director appointed

appoint person director company with name

22/08/20112 pages · PDF
Director resigned

termination director company with name

18/08/20111 page · PDF
Director details changed

change person director company with change date

18/08/20112 pages · PDF
Director details changed

change person director company with change date

18/08/20112 pages · PDF
Accounts filed

accounts with accounts type group

04/03/201126 pages · PDF
AP04

appoint corporate secretary company with name

23/11/20103 pages · PDF
Address changed

change registered office address company with date old address

18/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201017 pages · PDF
Director appointed

appoint person director company with name

08/10/20103 pages · PDF
Director appointed

appoint person director company with name

08/10/20103 pages · PDF
Director resigned

termination director company with name

08/10/20102 pages · PDF
Director resigned

termination director company with name

08/10/20102 pages · PDF
Director resigned

termination director company with name

08/10/20102 pages · PDF
Director resigned

termination director company with name

08/10/20102 pages · PDF
Director resigned

termination director company with name

08/10/20102 pages · PDF
TM02

termination secretary company with name

08/10/20102 pages · PDF
Director appointed

appoint person director company with name

08/10/20103 pages · PDF
AP03

appoint person secretary company with name

08/10/20103 pages · PDF
MG02

legacy

07/10/20103 pages · PDF